5369742026-08-285369742026-08-282026-08-28ResolutionOrAgendaDomain15369742026-08-28ResolutionOrAgendaDomain15369742026-08-282026-08-28ResolutionOrAgendaDomain25369742026-08-28ResolutionOrAgendaDomain25369742026-08-282026-08-28ResolutionOrAgendaDomain35369742026-08-28ResolutionOrAgendaDomain3xbrli:pureCaptain Polyplast LimitedCPLNew2026-09-2611:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29th AGMSaturday2026-09-2611:00:00VC/OAVM3Ordinary ResolutionAdoption of Financial StatementsTo Receive, Consider and Adopt the Audited Financial Statements (Standalone & consolidated) for the Financial Year Ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and in this regard, pass the following resolution(s) as an Ordinary Resolution(s):Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a director in place of Mr. Ritesh Rameshbhai Khichadia (DIN: 07617630), who Retires by Rotation and Being Eligible, Offers Himself for Re- Appointment and in this regard, pass the following resolution(s) as an Ordinary Resolution(s):Executive DirectorRITESH RAMESHBHAI KHICHADIA076176302026-09-262026-09-26Ordinary ResolutionOthersOthersTo consider appointment and remuneration of cost auditor, and in this regard, pass the following resolution as an Ordinary ResolutionTo consider appointment and remuneration of cost auditor, and in this regard, pass the following resolution as an Ordinary Resolution