Capillary Technologies will host a group meeting with analysts and institutional investors on August 12, 2026, as part of the Emkay Confluence 2026 conference. The physical event provides market participants with an opportunity to engage with company management regarding business operations and strategy. This interaction is scheduled under the regulatory framework governing investor disclosures, ensuring transparency while maintaining strict compliance with information dissemination rules. The meeting underscores the company’s commitment to regular engagement with its financial stakeholders.

The intimation was filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 03, 2026, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms the schedule and nature of the upcoming interaction.

Meeting Details

The specific parameters of the analyst meet are outlined below:

The company noted that the schedule may be subject to change due to exigencies involving participants or the company itself. Investors are advised to monitor official communications for any updates regarding timing or venue adjustments.

Regulatory Compliance and Information Policy

A critical component of the disclosure is the assurance that no Unpublished Price Sensitive Information (UPSI) will be discussed during the interaction. This restriction aligns with SEBI’s guidelines to prevent insider trading and ensure equitable access to material information among all investors. By explicitly stating this boundary, Capillary Technologies reinforces its adherence to fair disclosure practices.

The announcement was signed by Gireddy Bhargavi Reddy, Company Secretary and Compliance Officer, from Bengaluru. The full text of the intimation has been placed on the company’s website under the corporate announcements section for public record. This procedural step ensures that all shareholders and interested parties have immediate access to the details of the scheduled engagement.

capillary technologies has published the notice for its 14th Annual General Meeting (AGM) in Financial Express (English) and Vishwavani News (Kannada) on August 2, 2026. This disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensures shareholders have access to the Annual Report for FY26 and critical e-voting information ahead of the meeting scheduled for August 28, 2026.

The publication serves as a formal intimation to all stakeholders regarding the dispatch of the AGM notice. The company has also provided a web-link to access the documents online, complying with Regulation 36(1)(b) of the SEBI LODR Regulations, 2015. Shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agent (RTA), or Depository Participants (DPs) were sent letters enabling them to access these materials digitally.

Key Meeting Details

The 14th AGM will be held via Video Conferencing or Other Audio-Visual Means (VC/OAVM), allowing remote participation from any location. The primary agenda includes the adoption of audited standalone and consolidated financial statements for FY26, along with the reports of the Board of Directors and Statutory Auditors. A key resolution involves the reappointment of Aneesh Reddy Boddu as a Director. Boddu, the Managing Director and Chief Executive Officer, retires by rotation but is eligible and has offered himself for reappointment, which will not constitute a break in his office.

Voting Procedures and Deadlines

Shareholders entitled to vote are those whose names appear in the register of members or list of beneficial owners as of the cut-off date, Friday, August 21, 2026. Remote e-voting facilities will be available through the NSDL e-Voting system from Monday, August 24, 2026, at 09:00 AM IST until Thursday, August 27, 2026, at 05:00 PM IST. Institutional and corporate members may appoint authorized representatives, who must submit a scanned copy of the Board Resolution to the Scrutinizer and NSDL prior to the meeting. Proxy appointments are not available for this virtual meeting.

The AGM notice and Annual Report are accessible on the company’s website and the portals of BSE Limited, National Stock Exchange of India Limited, and NSDL. Members wishing to obtain a physical copy of the Annual Report may request it by writing to secretarial@capillarytech.com , mentioning their DP ID and Client ID or Folio number. Questions regarding the Annual Report can be registered as speaker queries by sending them to secretarial@capillarytech.com by 05:00 PM IST on Tuesday, August 25, 2026.