NSECopy of Newspaper Publication1d ago · 4 Sept 2026, 03:21 pm
Copy of Newspaper Publication
Caplin Point Laboratories Limited · CAPLIPOINT
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Caplin Point Laboratories Limited has informed the Exchange about Copy of Newspaper Publication regarding the notice of the 35th Annual General Meeting of the Company, to be held through Video Conferencing/Other Audio-Visual Means on September 25, 2026.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Caplin Point Laboratories Limited has informed the Exchange about Copy of Newspaper Publication
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CAPLINPOINT_04092026152041_AGM_Newspaper_Ad_Intimation_LH_sd.pdf
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September 04, 2026
BSE Limited National Stock Exchange of India Ltd.,
Department of Corporate Relationship Department of Corporate Services
1st Floor, New Trade Ring, Rotunda Building Exchange Plaza, 5th Floor,
Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex,
Dalal Street, Mumbai- 400001 Bandra (E), Mumbai – 400 051
Scrip Code: 524742 S c r i p C o d e : C A P L I P O I N T .
Dear Sir/Madam,
Sub: Newspaper advertisement - Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations and in compliance with Section 108
of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration)
Rules, 2014, please find enclosed herewith copies of the newspaper advertisements published on
September 04, 2026, in Financial Express (English) and Maalai Malar (Tamil) pertaining to information
on the notice of the 35th Annual General Meeting of the Company, to be held through Video
Conferencing/Other Audio-Visual Means on Friday, September 25, 2026, at 10:00 a.m. (IST), along
with e-voting information.
This intimation is also being uploaded on the website of the Company at www.caplinpoint.net.
This is for your kind information and records.
Thanking You,
Sincerely yours,
For Caplin Point Laboratories Limited
Venkatram G
General Counsel & Company Secretary
Membership No A23989
Encl: A/a
மாலை மைர் செனலனை 4-9-2026 Maalai Malar Chennai 4-9-2026 * * * 5