Capacite Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication
CAPACITE · price
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Capacit'e Infraprojects has informed the stock exchanges about publishing newspaper advertisements on March 28, 2026 regarding a Postal Ballot Notice in The Financial Express and Tarun Bharat. The electronic dispatch of the Postal Ballot Notice was completed on March 27, 2026. The Postal Ballot seeks shareholder approval for two items: (1) continuing related party transactions with TPL-CIL Construction LLP, and (2) appointment of Mr. Chilakamarri Lakshmi Narasimha Charyulu (DIN: 09376516) as an Independent Director. E-voting will commence on March 28, 2026 at 9:00 AM and end on April 26, 2026 at 5:00 PM. The cut-off date to be eligible to vote is March 20, 2026.
This is a procedural disclosure related to seeking shareholder approval. Eligible shareholders (those holding shares as of March 20, 2026) should review the two proposals and cast their votes electronically before April 26, 2026. The proposals include continuation of related party transactions with TPL-CIL Construction LLP and appointment of a new Independent Director, both of which require shareholder approval under SEBI rules.