Captain Technocast Schedules Board Meeting on May 16, 2026 to Approve FY26 Audited Financial Results

Captain Technocast Limited has notified the Bombay Stock Exchange (BSE) of an upcoming board meeting, scheduled for Saturday, May 16, 2026. The intimation, dated May 8, 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 deliberate on key financial matters. The following items are on the agenda for the meeting:

Agenda Item:	Details
Meeting Date:	Saturday, May 16, 2026
Financial Results:	Standalone and consolidated audited financial results
Period Under Review:	Half year and year ended March 31, 2026
Additional Business:	Any other business as approved by the Board

Trading Window Closure

In accordance with the company's code to regulate, monitor, and report trading by Directors, Promoters, Designated Employees, and Connected Persons, the Trading Window Close Period has been put in effect. The closure commenced from April 1, 2026, and will remain in force until 48 hours after the financial results are made public following the board meeting on May 16, 2026.

The intimation was signed by Anilbhai V Bhalu, Managing Director of Captain Technocast Limited (DIN: 03159038), and submitted to the Department of Corporate Services, Bombay Stock Exchange, Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-3.51%	+25.40%	-12.27%	+1,015.49%

Captain technocast Limited has filed its mandatory quarterly certificate with the Bombay Stock Exchange (BSE) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate was submitted on April 7, 2026, by Managing Director Anilbhai Vasantbhai Bhalu.

Regulatory Compliance Certificate

The company informed BSE that details of securities dematerialized and rematerialized during Q4 FY26 have been furnished by their registrar and share transfer agent to all stock exchanges where the company's shares are listed. This filing is part of the mandatory quarterly reporting requirements under SEBI regulations.

Parameter	Details
Company Scrip No.	540652
Quarter Ended	March 31, 2026
Filing Date	April 7, 2026
Managing Director	Anilbhai Vasantbhai Bhalu
DIN	03159038

Registrar's Confirmation

Bigshare Services Pvt Ltd, serving as the company's registrar and share transfer agent, provided detailed confirmation regarding the dematerialization activities during the quarter. The registrar is a SEBI-registered Category I entity operating from Ahmedabad, Gujarat.

Activity	Status
Securities Received for Dematerialization	None
Certificates Mutilated & Cancelled	None
Depository Name Substitution	Not Applicable
Quarter Period	December 31, 2025 to March 31, 2026

Key Highlights

The registrar confirmed that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026. Consequently, no certificates were mutilated and cancelled, and there was no requirement for substitution of depository names in the register of members as registered owners.

Regulatory Framework

This certificate filing aligns with SEBI circulars NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLICY/2019/14, both dated January 25, 2019, along with SEBI's letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulations ensure transparency in securities dematerialization processes for listed companies.

The submission demonstrates Captain Technocast Limited's commitment to regulatory compliance and transparent reporting to stakeholders and stock exchanges.