5446142026-08-015446142026-08-012026-08-01ResolutionOrAgendaDomain15446142026-08-01ResolutionOrAgendaDomain15446142026-08-012026-08-01ResolutionOrAgendaDomain25446142026-08-01ResolutionOrAgendaDomain25446142026-08-012026-08-01ResolutionOrAgendaDomain35446142026-08-01ResolutionOrAgendaDomain3xbrli:pureCapillary Technologies India LimitedCAPILLARYNew2026-08-0112:06:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16468Friday2026-08-2811:30:00Bengaluru3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements along with the Reports of the Board of Directors and of the Statutory Auditors thereon for the Financial Year ended March 31, 2026.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated Financial Statements along with the Reports of the Statutory Auditors thereon for the Financial Year ended March 31, 2026.Ordinary ResolutionOthersOthersTo appoint a Director in place of Mr. Aneesh Reddy Boddu (DIN: 02214511), who retires by rotation and being eligible, offers himself for re-appointment:To appoint a Director in place of Mr. Aneesh Reddy Boddu (DIN: 02214511), who retires by rotation and being eligible, offers himself for re-appointment: