Captain Polyplast has scheduled its 29th annual general meeting for September 26, 2026, at 11:00 am via video conference. The company filed the notice with stock exchanges on August 24, 2026, outlining key governance resolutions for shareholder approval.

The meeting agenda includes ordinary business such as adopting the audited financial statements for FY26 and reappointing Mr. Ritesh Rameshbhai Khichadia as a whole-time director. He retires by rotation but is eligible for reappointment. Additionally, shareholders will ratify the appointment of M/s M. C. Bambhroliya & Associates as cost auditor for FY27.

Key Resolutions and Appointments

The board seeks approval for the following special and ordinary business items:

• Director Reappointment: Reappointment of Mr. Ritesh R. Khichadia (DIN: 07617630) as a whole-time director liable to retire by rotation.
• Cost Auditor Appointment: Approval of remuneration for M/s M. C. Bambhroliya & Associates (FRN: 101692) to audit cost records for FY27.
• Financial Statements: Adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026.

Cost Auditor Remuneration Details

The board recommends appointing M/s M. C. Bambhroliya & Associates as the cost auditor for the financial year commencing April 1, 2026, and ending March 31, 2027. The approved remuneration is ₹40,000 plus GST and reimbursement of out-of-pocket expenses. This appointment requires ratification by members at the AGM.

Director Profile: Ritesh R. Khichadia

Mr. Ritesh R. Khichadia, son of managing director Rameshbhai D. Khichadia, holds a B.Tech in Mechanical Engineering and a PGDM. He was appointed on July 13, 2020, and attended all 16 board meetings in FY25-26. His remuneration for FY25-26 was ₹79.85 lakh. As of March 31, 2026, he holds 2,042,740 shares in the company.

Voting and Book Closure Schedule

The register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026, inclusive. This closure ensures the finalization of the shareholder list for the meeting.

Remote e-voting will commence on September 23, 2026, at 9:00 am and conclude on September 25, 2026, at 5:00 pm. Only members holding shares as on the cut-off date of September 19, 2026, are eligible to cast their votes during this window. The facility is provided by National Securities Depository Limited (NSDL).

Corporate Governance Details

Rameshbhai D. Khichadia, managing director of Captain Polyplast, signed the communication addressed to the listing departments of BSE Limited and National Stock Exchange of India Limited. The company’s registered office is located in Rajkot, Gujarat.

Captain Polyplast has uploaded the transcript of its earnings call held on August 11, 2026, to its official website. The filing serves as a record of the discussion between management and investors regarding the company's recent performance and strategic outlook for Q1FY27. The transcript is accessible through the company's designated announcements portal, ensuring transparency and timely dissemination of information to shareholders.

Filing Details

The company submitted the notice to the Listing Departments of both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on August 12, 2026. The submission was digitally signed by Rameshbhai D. Khichadia, Managing Director, confirming the authenticity of the document.

The document references the company's registered office in Rajkot and its head office and works in Shapar, Veraval. Investors are directed to visit the company's website at www.captainpolyplast.com under the announcements section to access the full text of the proceedings.

Key Discussion Points

During the call, Whole-Time Director Ritesh Khichadia highlighted that total income for Q1FY27 stood at ₹81.66 crore, representing a 16.3% year-on-year growth. EBITDA increased by 26.7% to ₹9.86 crore, with margins expanding by 99 basis points to 12.07%. Net profit was reported at ₹4.66 crore, with diluted EPS at ₹0.78.

Management noted significant progress in the Solar EPC segment, securing orders for 1,500 solar pumps from MSEDCL in the first four months of the fiscal year. As of the call date, 800 pumps had been completed, with 700 pending execution expected to be finished by month-end. Additionally, the company commenced production at its new 70,000 square feet facility near Ahmedabad, aimed at manufacturing critical components for the micro-irrigation business to improve operational efficiency.