Captain Technocast Ltd - He Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24TH
SEPTEMBER, 2025 To 30TH SEPTEMBER, 2025 (Both Days Inclusive) For The Purpose Of 15THAGM.
The Remote E-Voting Period Commences On FRIDAY, 26.09.2025 (9:00 Am) And Ends On MONDAY
29.09.2025 (5:00 Pm). During This Period Members Of The Company, Holding Shares Either In Physical Form
Or In Dematerialized Form, As On The Cut-Off Date Of 19.09.2025 May Cast Their Vote By Remote E-Voting.