Capacite Infraprojects Limited has informed the Exchange about Letters sent to Shareholders
CAPACITE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Capacit'e Infraprojects has sent letters to shareholders who have not registered their email addresses, providing a web link to download the Annual Report for FY2024-25. The company's 13th Annual General Meeting (AGM) is scheduled for Friday, July 25, 2025, at 3:00 p.m. (IST) and will be held via Video Conferencing / Other Audio-Visual Means. The Annual Report is available on the company's website under Investors > Annual Reports. E-voting will begin on Monday, July 21, 2025 (9:00 a.m. IST) and close on Thursday, July 24, 2025 (5:00 p.m. IST), with a cut-off date of Friday, July 18, 2025 to determine voting eligibility. The filing is made under SEBI Listing Regulations 30 and 36(1)(b).
This is a routine regulatory compliance filing ahead of the AGM and does not signal any material business event. Shareholders should take note of the AGM date (July 25, 2025) and the e-voting window (July 21–24, 2025), and ensure their email IDs and demat details are updated for future communications.