Captain polyplast Limited has filed its annual regulatory disclosure with BSE Limited, providing details of promoter group shareholdings as mandated under SEBI regulations. The company submitted the disclosure on April 04, 2026, covering the period ended March 31, 2026.

Regulatory Compliance Filing

The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This regulation requires companies to provide annual updates on substantial shareholdings and any changes in promoter group holdings.

Promoter Holdings Details

The company's regulatory filing revealed key information about promoter group shareholdings:

Management Declaration

Managing Director Ramesh D. Khichadia signed the disclosure, declaring that the promoter and promoter group held 41399407 shares of Captain Polyplast Limited as of March 31, 2026. The filing specifically states that no encumbrance of shares was made, directly or indirectly, during the period ended March 31, 2026.

Transparency Measures

The disclosure emphasizes that any equity shares requiring disclosure have already been reported as and when required, demonstrating the company's commitment to regulatory compliance. The filing was also copied to the company's Audit Committee, ensuring internal governance oversight.

Company Information

Captain Polyplast Limited operates from its registered office in Rajkot, Gujarat, with manufacturing facilities at Shapar (Veraval). The company maintains its corporate identification number as L25209GJ1997PLC031985 and continues to fulfill its regulatory obligations under SEBI guidelines.

Captain Polyplast Limited has announced the successful completion of a separate meeting of Independent Directors held on March 30, 2026, in accordance with regulatory requirements under the Companies Act, 2013 and SEBI regulations.

Meeting Details and Compliance

The meeting was conducted at the company's registered office on Monday, March 30, 2026, commencing at 1:00 p.m. and concluding at 1:25 p.m. This meeting was held pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Key Agenda Items Discussed

The Independent Directors conducted a comprehensive review covering three critical areas of corporate governance:

• Board Performance Review: Evaluated the performance of Non-Independent Directors and assessed the Board's effectiveness as a collective entity
• Leadership Assessment: Reviewed the performance of the Chairperson, incorporating perspectives from both executive and non-executive directors
• Information Flow Analysis: Assessed the quality, quantity, and timeliness of information flow between the company's management and the Board to ensure effective decision-making

Regulatory Significance

This separate meeting of Independent Directors represents a mandatory governance practice designed to enhance board effectiveness and ensure independent oversight. The meeting enables Independent Directors to evaluate board dynamics and management performance without the presence of executive management, fostering transparent governance practices.

The company has formally communicated the meeting outcome to BSE Limited, ensuring compliance with disclosure requirements and maintaining transparency with stakeholders and regulatory authorities.