StockWatch
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Pharmaceuticals
AGM/EGM3 Sept 2026, 12:47 pm

Caplin Point Labs Announces 35th AGM on Sep 25, 2026

AI Summary

Caplin Point Laboratories Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:00 AM IST via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹4 per share, and ratification of an interim dividend of ₹4 per share, totaling ₹8 per share. The AGM will also address the re-appointment of Dr. Sridhar Ganesan, who retires by rotation, and his re-appointment as Managing Director for a two-year term with a remuneration package including an annual salary of ₹55,20,000.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Proposed final dividend of ₹4 and ratification of interim dividend of ₹4.
  • Dr. Sridhar Ganesan to be re-appointed as Managing Director.
  • MD re-appointment for 2 years with ₹55.2 lakh annual salary.
  • Adoption of FY26 audited financial statements is on the agenda.