Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Caplin Point Laboratories has informed that it enclosed the brief proceedings of the 35th Annual General Meeting of the Company held on Friday, September 25, 2026, at 10.00 AM (IST), through Video Conferencing/Other Audio-Visual Means. The details of the consolidated voting results of both the remote e-voting and e-voting during the AGM on all the resolutions will be filed separately, in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.