Captain Polyplast concludes 28th annual general meeting, appoints directors, auditors

Captain Polyplast Limited successfully held its 28th Annual General Meeting (AGM) on September 30, 2025. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2025, and approved the re-appointment of Rameshbhai Devrajbhai Khichadia as a director, who retires by rotation.

The company also approved the appointment and remuneration of M/s M. C. Bambhroliya & Associates as cost auditors for the fiscal year ending March 31, 2025, with a remuneration of INR 35,000 plus GST. Furthermore, shareholders passed a special resolution for the re-appointment of RITESH R. KHICHADIA as a whole-time director for five years, effective from July 13, 2025, to July 12, 2030.

Other resolutions included the appointment of M/s. KISHOR DUDHATRA, Company Secretaries, as the secretarial auditors for five consecutive years from financial year 2025-26 to 2029-30, and the regularization of Mita Mardiya as an independent director for a five-year term from June 24, 2025, to June 23, 2030.