Capillary Technologies India Limited has scheduled its 14th Annual General Meeting (AGM) for August 28, 2026. The company has fixed August 21, 2026, as the cut-off date to determine shareholder eligibility for attending the meeting.

The Board of Directors approved the decision during a meeting held on May 29, 2026. The meeting commenced at 12:45 P.M. (IST) and concluded at 01:15 P.M. (IST). The intimation was submitted pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Gireddy Bhargavi Reddy, Company Secretary and Compliance Officer, signed the intimation on behalf of Capillary Technologies India Limited.

Capillary Technologies India Limited announced that Mr. Ravi Jaswani, Head – Finance designated as Senior Management Personnel, has resigned from his position effective June 05, 2026. The executive is departing to pursue new challenges and opportunities, marking a change in the company's financial leadership structure.

The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited on May 29, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the resignation is effective from the close of business hours on the specified date.

Resignation Details

The company provided specific details regarding the cessation of the senior management personnel's role in the regulatory filing. The information was read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Mr. Ravi Jaswani expressed his gratitude to the Board of Directors and the management for their support and guidance during his tenure. He wished the company continued success in its future endeavors. The company has made the resignation letter and the requisite disclosure available on its website.