Captain technocast Limited has filed its mandatory annual disclosure under SEBI takeover regulations with BSE Limited, providing transparency on promoter shareholdings for the financial year ended March 31, 2026. The disclosure demonstrates the company's commitment to regulatory compliance and corporate governance standards.

Regulatory Compliance Filing

The company submitted its disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 04, 2026. This annual filing is mandatory for listed companies to maintain transparency regarding substantial shareholdings and any changes in promoter holdings.

Promoter Holdings Declaration

The disclosure reveals that promoters and promoter group collectively held 15020100 equity shares of Captain Technocast Limited as of March 31, 2026. This represents the total shareholding position of the promoter group at the end of the financial year.

Key Declarations

The company made several important declarations in its filing:

• No encumbrance of shares was created during the financial year ended March 31, 2026
• The declaration covers both direct and indirect encumbrances
• All promoter and promoter group holdings remained unencumbered throughout the period

Management Authorization

The disclosure was authorized and digitally signed by Anilbhai Vasantbhai Bhalu, Managing Director of Captain Technocast Limited. His Director Identification Number (DIN) is 03159038, confirming his authorized position to make such regulatory filings on behalf of the company.

Company Profile

Captain Technocast Limited operates in the precision casting industry, specializing in investment casting and lost wax casting processes. The company manufactures products using ferrous, non-ferrous, and super alloys, maintaining ISO 9001:2015 certification for quality management systems. The company's CIN is L27300GJ2010PLC061678, indicating its incorporation in Gujarat in 2010.

Captain technocast Limited has informed the BSE about the successful completion of a separate meeting of Independent Directors held on March 30, 2026, in accordance with regulatory requirements under Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Meeting Details and Compliance

The separate meeting of Independent Directors was conducted at the company's registered office on Monday, March 30, 2026. The session commenced at 12:00 p.m. and concluded at 12:30 p.m., ensuring efficient governance oversight within a structured timeframe.

Key Agenda Items and Assessments

The Independent Directors conducted a comprehensive evaluation covering three critical areas of corporate governance. The meeting agenda focused on performance assessment and information flow evaluation to ensure effective board functioning.

The directors undertook the following assessments:

• Board Performance Review: Comprehensive evaluation of Non-Independent Directors and overall Board effectiveness
• Leadership Assessment: Performance review of the Chairperson incorporating perspectives from both executive and non-executive directors
• Information Flow Analysis: Assessment of quality, quantity and timeliness of information flow between company management and the Board

Regulatory Framework and Governance

This separate meeting aligns with mandatory corporate governance requirements under Indian regulatory framework. Schedule IV of the Companies Act, 2013 mandates Independent Directors to hold separate meetings to evaluate board performance and ensure effective governance oversight.

Management Communication

The outcome was communicated to BSE by Managing Director Anilbhai Vasantbhai Bhalu (DIN: 03159038), ensuring transparent disclosure to stakeholders. The company has requested BSE to take the meeting outcome on record, maintaining compliance with listing obligations and disclosure requirements.