Caplin Point Laboratories Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025
CAPLIPOINT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Caplin Point Laboratories held its 34th AGM on September 22, 2025, via video conferencing from 10:00 AM to 10:51 AM, with 55 shareholders (2 promoter, 53 public) attending virtually out of 94,983 total shareholders on record. Four ordinary resolutions were put to vote, all passed with near-unanimous support. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) received 100% approval with 5,94,51,899 votes in favor. Resolution 2 (declaration of final dividend and ratification of interim dividend) also received 100% approval with 5,94,54,170 votes in favor. Resolution 3 (re-appointment of Mr. C.C. Paarthipan, who retires by rotation) was passed with 99.85% approval, receiving 5,93,62,360 votes in favor and 90,964 against. Resolution 4 (appointment of Secretarial Auditors) received 100% approval with 5,94,52,255 votes in favor. Voting was conducted through NSDL's remote e-voting and e-voting facility, with the scrutinizer being M. Alagar of Alagar & Associates LLP.
All resolutions, including the dividend and director re-appointment, were approved with overwhelming support from shareholders, reflecting strong investor confidence. The smooth passage of the dividend ratification and near-zero dissent signals stability and continuity in the company's governance, which is mildly positive for shareholders.