Captain Pipes Ltd

Dematerialisation status

• No dematerialisation requests were received from depository participants during the period.
• No certificates were mutilated or cancelled due to absence of dematerialisation.
• No substitution of the depository's name in the register of members within 15 days of certificate receipt.

AGM Details

• AGM on 30 Sep 2026 via VC/OAVM.
• Started 11:00 AM, concluded 11:09 AM.
• Record date 23 Sep 2026; 54,787 shareholders on record.
• Chairman: Rameshbhai Devrajbhai Khichadia.
• Remote e-voting held 27–29 Sep; voting also at meeting.
• Attendance via NSDL; proxies not applicable; quorum met; meeting lasted 9 minutes.

Resolutions

• Resolution 1: Ordinary; Adopt audited financial statements and reports.
• Resolution 2: Ordinary; Re-appoint director by rotation.

Voting Results

• Resolution 1 passed; 100% in favour of votes polled; no against.
• Resolution 2 passed; 99.97% in favour; 380 votes against.

Dividend

• No dividend proposed or declared.

Director Changes

• Gopal D. Khichadia re-appointed as director.

Auditors

• No auditor changes reported.

Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals recorded.

AGM Details

• Date and time: 30 September 2026, 11:00–11:09 AM; mode: physical with VC.
• Record date: 23 September 2026.
• Shareholders on record: 54,787.
• Meeting duration: 9 minutes.

Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of director retiring by rotation — Gopal D. Khichadia.

Voting results

• Resolution 1 passed; full in-favour; no votes against.
• Resolution 2 passed; in-favour about 99.97%; few votes against.

Director changes

• Re-appointment of Mr. Gopal D. Khichadia as director by rotation.

AGM Scrutinizer Report

• Scrutinizer report for e-voting on all 17th AGM resolutions attached.

AGM details

• AGM held on 30 Sep 2026 via VC/OAVM; 11:00 a.m. to 11:09 a.m.

Resolutions put to vote

• Ordinary: Adopt audited financial statements for year ended Mar 31, 2026.
• Ordinary: Re-appoint director retiring by rotation (Gopal D. Khichadia).

Voting results

• All resolutions passed with requisite majority.

Director changes

• Director re-appointment on rotation: Gopal D. Khichadia.

Captain Pipes Limited: Trading window closed from 1 October 2026 till the end of 48 hours after declaration of financial results for the quarter and half year ended September 30, 2026

Financial performance

• Consolidated revenue from operations: 7,773.11 Lakhs; export 1,005.77; domestic 6,767.65.
• Consolidated PAT: 698.46 Lakhs; standalone PAT: 294.40.
• Consolidated PBT: 801.27 Lakhs; standalone PBT: 397.21.
• EPS (basic and diluted): Rs 0.45.

Operations & segment

• Single Indian geographic segment; UPVC pipes and fittings.
• New manufacturing facility operational since May 2025; capex financed by borrowings.

Capital structure & liquidity

• Total borrowings (Consolidated): 3,121.65 Lakhs; cash and cash equivalents: 13.51 Lakhs.
• Capital gearing ratio: 0.46.
• Dividend for FY2025-26: not declared.

Related party and governance

• Material related party deals with Captain Polyplast Limited; Captain Technocast Limited.
• Purchase from Captain Polyplast Limited: 2,467.32; sale: 2,117.94.
• Cap Polyplast (Gujarat) Private Limited: purchases 24.61; sales 9.09; charges 3.54.
• Related party balances include Captain Polyplast debtor 33.89; MD loan 77.20.

CSR & governance

• CSR expenditure ₹9.50 Lakhs; 2% average net profit ₹9.28 Lakhs; carry-forward ₹0.39.
• CSR policy and projects disclosed on captainpipes.com.

Audit, controls & disclosures

• Auditors: M/S J C Ranpura & Co; tenure 2022-27.
• IFC: adequate internal controls; Annexure B unmodified.
• Secretarial audit: compliant; no material non-compliance.
• Board: 6 directors; 2 exec; 4 non-exec; 3 independent.

AGM Details

• Date/time: 30 September 2026 at 11:00 AM, via VC/OAVM.
• Mode: Video Conferencing / Other Audio-Visual Means.
• Deemed venue: registered office of the company.
• Record/cut-off date: 23 September 2026.
• Remote e-voting window: 27–29 September 2026.
• Quorum counted for attendance through VC/OAVM.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appoint Gopal D. Khichadia as director on rotation.

Director Details (Re-appointment)

• MD term: 5 years ending 25 September 2029.
• Remuneration last drawn FY 2025-26: Rs 43.62 Lakhs.
• Shareholding: 1,04,40,000 equity shares.
• Inter-se relation: Brother of another director.
• Other listed directorships: Captain Polyplast, Captain Technocast, Captain Castech.

Voting & Outcome

• Resolutions deemed passed on AGM date, subject to requisite votes.
• Voting results not disclosed in the provided document.

Book closure and voting details

• Book closure from September 24, 2026 to September 30, 2026 inclusive
• AGM date: September 30, 2026 at 11:00 AM IST via VC/OAVM
• Purpose: for the 17th Annual General Meeting
• Record/cut-off date for voting: September 23, 2026
• Eligible for voting: shares held as on cut-off date
• Security: Equity shares
• Remote e-voting period: September 27, 2026 9:00 AM to September 29, 2026 5:00 PM