<h1>Capillary Technologies Announces 14th Annual General Meeting and Director Re-appointment Details</h1>
Capillary Technologies India Limited has scheduled its Fourteenth Annual General Meeting (AGM) for the financial year ended March 31, 2026. The meeting is set to take place virtually, inviting members to address several key corporate matters, including the adoption of annual financial reports and the re-appointment of a Managing Director.
The AGM is scheduled for Friday, August 28, 2026, at 11:30 AM IST. Members can attend through Video Conferencing (VC) or other Audio Visual Means (OAVM).
Ordinary business to be transacted at the meeting includes consideration and adoption of two sets of financial statements:
- The Audited Standalone Financial Statements along with the reports of the Board of Directors and Statutory Auditors for the financial year ended March 31, 2026.
- The Audited Consolidated Financial Statements along with the reports of the Statutory Auditors for the Financial Year ended March 31, 2026.
Additionally, the meeting involves a resolution regarding the re-appointment of a Director who retires by rotation.
E-Voting and Key Corporate Action Timelines
Capillary Technologies has provided specific timelines for shareholders wishing to participate in voting through remote e-voting systems prior to the AGM. The relevant dates are summarized below:| Event | Date / Period |
|---|---|
| Cut-off date determining eligible members | August 21, 2026 |
| Start Date and Time for E-voting | Monday, August 24, 2026 at 09:00 AM (IST) |
| End Date and Time for E-voting | Thursday, August 27, 2026 at 05:00 PM (IST) |
The company has made the Notice of the 14th AGM and the Integrated Annual Report available on its official website.
Director Re-appointment Details
A significant agenda item involves considering and re-appointing Mr Aneesh Reddy Boddu, who retires by rotation at the AGM. The notice provides detailed information regarding his credentials and previous tenure with the company.Key details concerning Mr Aneesh Reddy Boddu include:
- Status: Founder, Managing Director and Chief Executive Officer of Capillary Technologies.
- Experience: He previously held association with ITC Limited.
- Education: Holds a bachelor's degree in manufacturing science and engineering from the Indian Institute of Technology, Kharagpur.
- Recognition: In 2014, he was recognized by Fortune India magazine as one of the '40 under 40 - India's Brightest Young Business Minds,' followed by recognition by The Economic Times under the 'ET 40 under Forty' list in 2017.
- Tenure: He has attended Twelve (12) Board Meetings during the financial year 2025-26.
- Remuneration: His remuneration is reported at 2.18%.
The company, which is liable to retire by rotation for its CEO, aims to have him re-appointed as a Director.
CAPILLARY Stock Price Movement
On Friday, shares of Capillary Technologies India Limited shed 2.9% in the market, closing at ₹497.35 after trading through a challenging session. The equity price ranged significantly during the day, falling between a low of ₹476.25 and a high marked at ₹516.45.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.