Capacite Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication
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Capacit'e Infraprojects Limited has informed BSE and NSE about the publication of a Postal Ballot Notice in The Financial Express and Tarun Bharat newspapers on February 13, 2026. The Postal Ballot seeks shareholder approval for the appointment of M/s. Singhi & Co., Chartered Accountants (FRN: 302049E) as the Statutory Auditors of the Company for a term of 5 consecutive years, from the conclusion of the 14th AGM until the conclusion of the 19th AGM. The e-voting window opens on Friday, February 13, 2026 at 9:00 AM (IST) and closes on Saturday, March 14, 2026 at 5:00 PM (IST). The cut-off date to determine eligible shareholders is Thursday, February 12, 2026. The disclosure is being made under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.
This is a routine procedural compliance filing related to a postal ballot process. Shareholders should review the auditor appointment proposal and exercise their voting rights electronically before March 14, 2026. No direct impact on stock price is expected from this disclosure.