Captain Polyplast Ltd — Important, 01-09-2026: Company Update

Captain Polyplast has announced its 29th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on September 26, 2026, at 11:00 AM (IST). This meeting will cover routine business. For voting eligibility, shareholders must be on record by September 19, 2026, which is the cutoff date. The company's Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2026, for the AGM. Remote e-voting will be open from September 23 to September 25, 2026. This keeps investors updated on crucial corporate governance events.