Captain Technocast has informed that 14th Annual General Meeting held on 30.09.2024 has completed on 30.09.2024 and it enclosed Outcome of 14th AGM held on 30/09/2024. Meeting start time: 10:30 am. Meeting End Time: 10:45 am- considered and adopted (a) the audited financial statement of the company for the financial year ended march 31, 2024 and the reports of the board of directors and auditors thereon; and (b) the audited consolidated financial statement of the company for the financial year ended march 31, 2024 and the report of auditors thereon; Appointed a director in place of Anilbhai vasantbhai bhalu (din: 03159038), who retires by rotation and being eligible, offers himself for re- appointment; Considered and approved the alteration of capital clause of memorandum of association of the company.
The above information is a part of company’s filings submitted to BSE.
