| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 8 May 2026 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve Approval of financial results for the half year and year ended on 31st March2026 Financial results for the half year and year ended on 31st March,2026 approval of Financial results, took note of compliances, sale of Shares of Vartis Engineering Private Limited, Material Subsidiary of the company, appointment of scrutinizer, approve postal ballot notice . (As Per BSE Announcement Dated on 16.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Outcome of separate Independent Director meeting | ||
| Board Meeting | 13 Nov 2025 | 30 Oct 2025 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve STANDALONE & CONSOLIDATED UNAUDITED FINANCIAL RESULT FOR HALF YEAR ENDED SEPTEMBER 2025 ATTACHED HEREWITH STANDALONE & CONSOLIADTED RESULT FOR H1FY26 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| AS ATTACHED | ||
| Board Meeting | 31 Jul 2025 | 31 Jul 2025 |
| AS ATTACHED | ||
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