We wish to inform you that Board of Directors in its meetng held today has approved tp hold the 14th AGM of the Company on Friday, August 28, 2026.
CAPILLARY · price
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Capillary Technologies India Limited has informed stock exchanges that its 14th Annual General Meeting will be held on Friday, August 28, 2026. The company has fixed August 21, 2026 as the cut-off date for determining shareholder eligibility to attend and vote at the AGM. The Board meeting to approve this was held on May 29, 2026, lasting 30 minutes from 12:45 PM to 1:15 PM IST. The announcement is made pursuant to SEBI Listing Regulations and is a standard compliance filing. This is the second AGM for the company since listing on BSE (Scrip Code: 544614) and NSE (Symbol: CAPILLARY).
Shareholders must be registered in the company's books by August 21, 2026 to be eligible to attend and vote at the AGM. This is a routine procedural announcement with no direct impact on the company's financials or stock price in the near term.