5247422026-09-035247422026-09-032026-09-03ResolutionOrAgendaDomain15247422026-09-03ResolutionOrAgendaDomain15247422026-09-032026-09-03ResolutionOrAgendaDomain25247422026-09-03ResolutionOrAgendaDomain25247422026-09-032026-09-03ResolutionOrAgendaDomain35247422026-09-03ResolutionOrAgendaDomain35247422026-09-032026-09-03ResolutionOrAgendaDomain45247422026-09-03ResolutionOrAgendaDomain45247422026-09-032026-09-03ResolutionOrAgendaDomain55247422026-09-03ResolutionOrAgendaDomain55247422026-09-032026-09-03ResolutionOrAgendaDomain65247422026-09-03ResolutionOrAgendaDomain6xbrli:pureCaplin Point Laboratories LimitedCAPLIPOINTNew2026-09-2510:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Friday2026-09-2510:00:00Ashvich Towers, 3rd Floor, No.3, Developed Plots, Industrial Estates,Perungudi, Chennai, Chennai, Tamil Nadu, India, 6000966Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs 4/- (200%) per equity share of Rs 2/- as recommended by the Board of Directors of the Company and to ratify the Interim Dividend of Rs 4/- (200%) per equity share of Rs 2/-, aggregating to Rs 8/- (400%) for the year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Sridhar Ganesan (DIN: 06819026) who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorDr. Sridhar Ganesan068190262026-09-252026-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Dr. Sridhar Ganesan (DIN: 06819026) as the Managing Director of the Company for a period of 2 years from August 25, 2026 to August 24,2028.Executive DirectorDr. Sridhar Ganesan068190262026-08-252028-08-246Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mr. C. C. Paarthipan (DIN: 01218784) as the Chairman and Non-Executive, Non-Independent Director of the Company.Non-Executive - Non-Independent DirectorMr. C. C. Paarthipan012187842026-09-252026-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. D Muralidharan (DIN: 08301904) as a Whole Time Director of the Companyfor a term of two (2) consecutive years (“Term”) with effect from August 12, 2026 to August 11, 2028.Executive DirectorMr. D Muralidharan083019042026-08-122028-08-111