Captain Technocast MD, chairman, board of directors and AGM
BSE: 540652Industrial ManufacturingSmall Cap
Share price at the BSE close on 9 Oct 2026. Previous close ₹228.00.
- Next results date: the board meets on 2 Nov 2026 to consider: half yearly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹546 Cr1,901st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 16 May 2026
- 46.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 May 2026
- 10.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 16 May 2026
- 25.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 May 2026
- 0.36
- Volume, BSEVolume. Shares traded on the last trading day.
- 750
Captain Technocast board of directors
At the end of the quarter to Sep 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
6 directors2 independent2 executive2 non-executive
- RAMESHBHAI DEVRAJBHAI KHICHADIANon-executive · joined Jul 2010 · reappointed Apr 2017 · 29 months as independent · 3 listed boards · 2 committee seats
- GOPAL DEVRAJBHAI KHICHADIANon-executive · joined Jul 2010 · 110 months as independent · 3 listed boards · 2 committee seats
- ANILBHAI VASANTBHAI BHALUExecutive · joined Jul 2010 · reappointed May 2017 · 29 months as independent · 1 listed board · 1 committee seat
- SHAILESH KARSHANBHAI BHUTExecutive · joined Nov 2010 · reappointed May 2017 · 29 months as independent · 1 listed board · 1 committee seat
- PRAVINABEN MANSUKHBHAI PAGHADALIndependent · joined Jul 2017 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats
- JENTILAL POPATBHAI GODHATIndependent · joined Jul 2017 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Jul 20196 present2 independent · 12 days in between
- 11 Jul 20194 present0 independent · 4 days in between
- 6 Jul 20196 present2 independent · 3 days in between
- 2 Jul 20194 present0 independent · 11 days in between
3 earlier meetings
- 20 Jun 20194 present0 independent · 23 days in between
- 27 May 20196 present2 independent · 20 days in between
- 6 May 20194 present0 independent
Audit Committee
Chair JENTILAL POPATBHAI GODHAT
PRAVINABEN MANSUKHBHAI PAGHADAL, ANILBHAI VASANTBHAI BHALU
- 2 Jul 20193 present2 independent
- 27 May 20193 present2 independent
Nomination and remuneration committee
Chair JENTILAL POPATBHAI GODHAT
PRAVINABEN MANSUKHBHAI PAGHADAL, GOPAL DEVRAJBHAI KHICHADIA
- 2 Jul 20193 present2 independent · 35 days in between
- 27 May 20193 present2 independent
Stakeholders Relationship Committee
Chair JENTILAL POPATBHAI GODHAT
PRAVINABEN MANSUKHBHAI PAGHADAL, SHAILESH KARSHANBHAI BHUT
- 2 Jul 20193 present2 independent · 35 days in between
- 27 May 20193 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Captain Technocast AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Captain Technocast dividend history
Annual general meeting, 29 Sep 2026
480 shareholders on the register on 22 Sep 2026; present: 12 promoters and 21 others; votes counted by Kishor Dudhatra / M/s Kishor Dudhatra.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt the Audited Financial Statements (Standalone & consolidated) for the Financial Year Ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.75% · promoters 95.58% · institutions 0.00% · other public 42.26%
- To Re-appoint a Director In Place Of Mr. Rameshbhai Devrajbhai Khichadia (DIN:00087859), Who Retires By Rotation And Being Eligible, Offers Himself For Re- AppointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.92% · promoters 0.00% · institutions 0.00% · other public 42.26%
- To Re-Appoint Shri Anilbhai Vasantbhai Bhalu (DIN: 03159038) as A Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.92% · promoters 0.00% · institutions 0.00% · other public 42.26%
- To Re-Appoint Shri Shailesh Karshanbhai Bhut (DIN: 03324485) as A Whole Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.92% · promoters 0.00% · institutions 0.00% · other public 42.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.