Date: September 04, 2026
Corporate Communication Disclosure
The letters provide a weblink for accessing the Notice of the 35th Annual General Meeting and Annual Report of the Company for the financial year 2025-26.
Annual General Meeting Details
The 35th Annual General Meeting (AGM) of Shareholders will be held on Monday, September 25, 2026 at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Web Access Information
Shareholders can access the soft copy of the Annual Report for FY 2025-26 and the AGM Notice at: https://www.caplinpoint.net/index.php/annual-report/
Shareholder Request
The company requests shareholders to update their email addresses with:
- Depository Participant(s) for shares held in electronic form
- Company/Share Transfer Agent (STA) for shares held in physical form
This will ensure receipt of future communications from the Company/STA.
Not Specified Sections
No material disclosures under the following sections: Financial Results, Dividend Declaration, KMP/Board Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.