Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve Alteration in clause of articles of association. Increase in authorized share capital of the company. Re-Appointment of Managing Director for term of 5 Years. Re-Appointment of Whole Time Director for term of 5 Years. Issue of convertible warrants to promoters and non-promoters of the Company on preferential basis subject to the approval of the Shareholders. Bank Account opening for Share Warrant. Appointment of Scrutinizer. Formation of remuneration policy.
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