Caplin Point shareholders approve all resolutions at 34th AGM

Caplin Point Laboratories Limited reported the unanimous approval of all four ordinary resolutions by shareholders at its 34th Annual General Meeting (AGM). The meeting, conducted virtually on Monday, September 22, 2025, saw significant participation from shareholders via remote e-voting and e-voting during the AGM. The total number of shareholders as of the record date, September 15, 2025, was 94,983, with 55 shareholders attending the meeting through video conferencing.

The first ordinary resolution, concerning the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025, received 59,451,899 votes in favor, representing 100% of the total votes polled. Similarly, the second resolution, declaring the final dividend and ratifying the interim dividend, also passed with 59,454,170 votes in favor, also a 100% approval rate.

Additionally, the re-appointment of Mr. C.C. Paarthipan as a director was approved with 59,362,360 votes in favor (99.85%), while the appointment of secretarial auditors received 59,452,255 votes in favor (100%). The scrutinizer confirmed that all votes were valid and that the resolutions passed with the requisite majority, ensuring compliance with relevant regulations.