Capillary Technologies India Limited has announced the outcome of its Board Meeting held on November 02, 2026. The Board considered and approved the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company appointed M/s. Deloitte Touche Tohmatsu India LLP as its Internal Auditor, effective November 02, 2026.
Board Meeting Outcome
Capillary Technologies India Limited convened a Board Meeting on November 02, 2026, to review and approve its financial performance. The meeting, which commenced at 10:00 AM IST and concluded at 11:40 AM IST, saw the Board consider and approve key items based on the recommendation of the Audit Committee.
Financial Results Approved
The primary agenda item was the consideration and approval of the unaudited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2026. The Board also took on record the Limited Review Report issued by the Statutory Auditors on these financial results. The financial statements indicated a profit after tax of ₹294.31 million for the quarter ended September 30, 2026, on a standalone basis, and a total comprehensive income of ₹291.57 million. For the half-year ended September 30, 2026, the standalone profit after tax was ₹77.65 million, with a total comprehensive income of ₹77.35 million.
Internal Auditor Appointment
In a significant governance update, the Board approved the appointment of M/s. Deloitte Touche Tohmatsu India LLP as the Company’s Internal Auditor. This appointment is effective from November 02, 2026, and replaces M/s. Protiviti India Member Private Limited. The change aims to leverage Deloitte’s global network and expertise to strengthen the company’s internal control, risk management, and governance framework, aligning with the company’s expanding scale and international operations.
Trading Window Update
Further to previous intimations, the trading window for dealing in the securities of Capillary Technologies India Limited, which was closed from October 01, 2026, will re-open 48 hours after the declaration of these financial results. The company has also made the outcome of this Board Meeting available on its website.
Source: BSE
