14th AGM held via video conferencing; six resolutions put to e-vote
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Capacit'e Infraprojects held its 14th AGM on July 24, 2026 via video conferencing from 3:00 PM to 3:37 PM. Quorum was met with 34 members representing 27.81 percent of share capital. All 8 directors attended. Six resolutions were put to e-vote: adoption of FY26 audited financials, re-appointment of Mr. Rahul Katyal by rotation, re-appointment of Mr. Subir Malhotra as Whole Time Director, ratification of Cost Auditor remuneration, alteration of the Object Clause of the MOA, and renewal of commission for Independent Directors. Voting results await the scrutinizer's report.
Routine AGM proceedings; voting outcomes pending. Key items: MOA Object Clause alteration and two director re-appointments to watch.