Captain Polyplast Limited has notified the Bombay Stock Exchange (BSE) of an upcoming board meeting scheduled for Saturday, May 23, 2026. The intimation, dated May 11, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors is set to convene to review and approve key financial disclosures. The following matters are on the agenda for the meeting:

• Consideration and approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026
• Review of the Auditor's report accompanying the financial results
• Any other business as approved by the Board

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In line with the company's internal code to regulate, monitor, and report trading by Directors, Promoters, Designated Employees, and Connected Persons, Captain Polyplast has enforced a Trading Window Close Period. The closure commenced from April 1, 2026, and will remain in effect until 48 hours after the financial results are made public following the board meeting on May 23, 2026.

The intimation was signed by Ramesh D. Khichadia, Managing Director (DIN: 00087859), on behalf of Captain Polyplast Limited.

Captain Polyplast Ltd has filed its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The regulatory filing was submitted to the Bombay Stock Exchange on April 07, 2026, ensuring compliance with mandatory disclosure requirements.

Quarterly Dematerialization Report

The company's registrar and share transfer agent, Bigshare Services Pvt Ltd, confirmed that no securities were received from depository participants for dematerialization during the quarter. The certificate covers the period from December 31, 2025, to March 31, 2026, with the official documentation bearing the company scrip number 536974.

Regulatory Compliance Framework

The certificate submission aligns with SEBI circular references NSDL/CIR/II/5/2019 dated January 25, 2019, and CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019. The filing also references SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. Since no securities were processed for dematerialization, no certificates required mutilation and cancellation, and no substitution of depository names in the member register was necessary.

Company Information

Captain Polyplast Ltd operates as a manufacturer of drip, sprinkler, and mini sprinkler irrigation systems. The company maintains its registered office at UL-25, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot-360002, Gujarat, and holds the CIN number L25209GJ1997PLC031985. The filing was digitally signed by Managing Director Rameshbhai D. Khichadia, who holds DIN 00087859.

Share Transfer Agent Details

Bigshare Services Pvt Ltd, serving as the company's registrar and share transfer agent, operates from Office No 303, Sun Square Complex, Navrangpura, Ahmedabad-380009, Gujarat. The SEBI-registered Category I agent confirmed the nil dematerialization activity through its authorized signatory on March 31, 2026. The agent holds CIN U99999MH1994PTC076534 and maintains its registered office in Mumbai's Pinnacle Business Park.