Offer Documents
Material Documents
2. Certificate of Incorporation
1. Certificate of Incorporation-150312
2. Fresh Certificate of Incorporation Consequent upon Change of Name-260712
3. Cert. of Incorp. consequent upon conversion
3. Board Resolutions
Board Resolution to take note the consent letters Selling Shareholders
Board Resolution_Authorising the offer_23.05.2025
Board Resolution_DRHP Approval
4. Consent Letter and authorisation from Selling shareholders
Board resolution OFS_CTIPL Authorisation
Board Resolution_Trudy
Consent of CTIPL
Consent of Trudy
5. Audit Committee Approval on KPI
Annexure-A,B,C,D
Annexure-E - Management Certificate_RHP
Annexure-F Certificate on Key Performance Indicators_Signed
Audit Committee Resolution
6. Annual Report
Annual-Report-2022-23
Annual-Report-2023-24
Annual-Report-2024-25
7. Consent Letter_Statutory Auditor
Consent Letter_Examination Report and SOTB
Consent Letter_Peer review certificate
8. ICA Consent Letter and Certificates
Certificate on Average Cost of Acquisition
Certificate on Capitalisation Statement
Certificate on Eligibility of the Offer
Certificate on Financial Indebtedness
Certificate on Key Performance Indicators
Certificate on Objects - Acquisitions
Certificate on Objects - Cloud Infrastructure
Certificate on Objects - Computer Systems
Certificate on Objects - Research and Development
Certificate on outstanding dues to MSME Material Creditors and other creditors
Certificate On Tax Litigations
Consent of Peer Review Certificate
9. Consent letter and Certificates on SOTB of Subsidiaries
Consent Letter -Truanalyst
Consent Letter_ECRA
Consent letter-PBG
SOTB Certificate US_Truanalyst
SOTB_ECRA
SOTB-PBG
10. Industry Research Report
Industry Report_Customer Loyalty and Engagement Software Market Overview
11. Consent letter and Engagement Letter from Industry report Provider_Zinnov
Consent Letter_Zinnov
Engagement Letter
12. Consent letter from Resurgent India Limited
Consent letter from Valuer_Resurgent
13. Examination Report and SOTB_Statutory Auditor
Examination Report
SOTB
14. Consent Letters
Banker of company
Banker
BRLMs
IIFL_
IIFL
JMFL
Nomura
CS CFO
CFO
Company Secretary
Directors
Anant
Aneesh
Farid
Neelam
Peeyush
Venkat
HDFC
Consent -HDFC Escrow Banker
Consent- Sponsor- HDFC
Kotak
CONSENT LETTER - Public and Refund bank-Kotak
CONSENT LETTER - Sponsor- Kotak
Legal Councel
KCO
Registrar to offer
MUFG
Share Escrow Agent
Share Escrow Agent
Syndicate Member
Project Infinity - Capillary Technologies Syndicate Member Consent
SEBI registration certificate NEW
15. NSDL
NSDL Agreement
16. CDSL
CDSL agreement
17. Agreements and Deeds
Acquisition Agreement-Persuade
Asset Purchase Agreement
Business transfer agreement
Deed of Assignment to CPL
Deed of Assignment_Company and CPL
DEED of ASSIGNMENT
Gift Deed China
Gift Deed Dubai
Gift Deed Indonesia
Kognitiv US LLC
Loyalty Solutions
Malaysia Gift Deed
Share Purchase Agreement- BEL
Stock Purchase agreement- BPI
Stock Purchase Agreement
Subscription agreement dated August 30, 2021
18. Consent letter for use of Intellectual Properties
Capillary Brierley-Consent to CTIL
Capillary Technologies inc.
CPL
CTIPL-Consent Letter
19. Indemnity and Exit Agreement
Indemnity and exit agreement
21. Due Deligence certificate
DD Certificate
22. Inprinciple approval
In-Principle Approval Letter_BSE
Inprinciple_LTC_Capillary_NSE
23. Board Resolution_RHP approval
BR_RHP_approval
24. SEBI final observation letter
Observation letter_Capillary Technologies