CAPLIPOINT2024-07-032024-09-30Resolution1 CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember CAPLIPOINT2024-09-30 Resolution1 CAPLIPOINT2024-07-032024-09-30Resolution2 CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember CAPLIPOINT2024-09-30 Resolution2 CAPLIPOINT2024-07-032024-09-30Resolution3 CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember CAPLIPOINT2024-09-30 Resolution3 CAPLIPOINT2024-07-032024-09-30Resolution4 CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember CAPLIPOINT2024-09-30 Resolution4 CAPLIPOINT2024-07-032024-09-30Resolution5 CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember CAPLIPOINT2024-09-30 Resolution5 CAPLIPOINT2024-07-032024-09-30Resolution6 CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPLIPOINT2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPLIPOINT2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember CAPLIPOINT2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CAPLIPOINT INE475E01026 Caplin Point Laboratories Limited AGM 2024-09-30 97788 0 0 7 66 6 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2024 along with the Reports of the Board of Director’s and the Auditor’s thereon 53632982 53632982 100 53632982 0 100 0 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 53632982 53632982 100 53632982 0 100 0 4182530 3430241 82.01 3430241 0 100 0 4182530 0 0 0 0 0 0 4182530 0 0 0 0 0 0 4182530 3430241 82.01 3430241 0 100 0 18196184 1117902 6.14 1117889 13 100 0 18196184 0 0 0 0 0 0 18196184 0 0 0 0 0 0 18196184 1117902 6.14 1117889 13 100 0 76011696 58181125 76.54 58181112 13 100 0 Ordinary false To declare final dividend and ratification of interim dividend 53632982 53632982 100 53632982 0 100 0 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 53632982 53632982 100 53632982 0 100 0 4182530 3431655 82.05 3431655 0 100 0 4182530 0 0 0 0 0 0 4182530 0 0 0 0 0 0 4182530 3431655 82.05 3431655 0 100 0 18196184 1117897 6.14 1117884 13 100 0 18196184 0 0 0 0 0 0 18196184 0 0 0 0 0 0 18196184 1117897 6.14 1117884 13 100 0 76011696 58182534 76.54 58182521 13 100 0 Ordinary false To re-appoint Dr. Sridhar Ganesan (DIN: 06819026) who retires by rotation, and being eligible, offers himself for re-appointment 53632982 53632982 100 53632982 0 100 0 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 53632982 53632982 100 53632982 0 100 0 4182530 3431655 82.05 3318375 113280 96.7 3.3 4182530 0 0 0 0 0 0 4182530 0 0 0 0 0 0 4182530 3431655 82.05 3318375 113280 96.7 3.3 18196184 1019147 5.6 1019079 68 99.99 0.01 18196184 0 0 0 0 0 0 18196184 0 0 0 0 0 0 18196184 1019147 5.6 1019079 68 99.99 0.01 76011696 58083784 76.41 57970436 113348 99.8 0.2 Ordinary true To approve Fresh Material Related Party Transaction(s) / Contract(s) / Arrangement(s) 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 4182530 3431655 82.05 3404883 26772 99.22 0.78 4182530 0 0 0 0 0 0 4182530 0 0 0 0 0 0 4182530 3431655 82.05 3404883 26772 99.22 0.78 18196184 991138 5.45 990994 144 99.99 0.01 18196184 0 0 0 0 0 0 18196184 0 0 0 0 0 0 18196184 991138 5.45 990994 144 99.99 0.01 76011696 4422793 5.82 4395877 26916 99.39 0.61 Special false Re-appointment of Dr Sridhar Ganesan as the Managing Director of the Company. 53632982 53632982 100 53632982 0 100 0 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 53632982 53632982 100 53632982 0 100 0 4182530 3431655 82.05 3244385 187270 94.54 5.46 4182530 0 0 0 0 0 0 4182530 0 0 0 0 0 0 4182530 3431655 82.05 3244385 187270 94.54 5.46 18196184 1019147 5.6 1018930 217 99.98 0.02 18196184 0 0 0 0 0 0 18196184 0 0 0 0 0 0 18196184 1019147 5.6 1018930 217 99.98 0.02 76011696 58083784 76.41 57896297 187487 99.68 0.32 Special false To consider and approve the Appointment of Mr R Vijayaraghavan as an Independent Director of the Company. 53632982 53632982 100 53632982 0 100 0 53632982 0 0 0 0 0 0 53632982 0 0 0 0 0 0 53632982 53632982 100 53632982 0 100 0 4182530 3431655 82.05 3327755 103900 96.97 3.03 4182530 0 0 0 0 0 0 4182530 0 0 0 0 0 0 4182530 3431655 82.05 3327755 103900 96.97 3.03 18196184 1117897 6.14 1117680 217 99.98 0.02 18196184 0 0 0 0 0 0 18196184 0 0 0 0 0 0 18196184 1117897 6.14 1117680 217 99.98 0.02 76011696 58182534 76.54 58078417 104117 99.82 0.18