| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve STANDALONE & CONSOLIDATED AUDITED FINANCIAL RESULT FOR HALF YEAR AND YEAR ENDED ON31.03.2025 attached herewith audited result for march 2025 (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| allotment of bonus 11610050 shares in ration of 1:1 for record dated 29.04.2025 | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| AS ATTACHED Outcome Of Separate Independent Director Meeting | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| 1)BOARD HAS ACCEPTED RESIGNATION OF COMPANY SECRETARY 2) APPROVED THE AQUISITION OF 51.25% SHARES OF VARTIS ENGINEERING PVT LTD | ||
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