Capacite Infraprojects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
CAPACITE · price
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Capacit'e Infraprojects has notified the stock exchanges about its 13th Annual General Meeting scheduled for Friday, July 25, 2025 at 3:00 pm IST, to be held via video conferencing. The AGM notice and Annual Report for FY 2024-25 were emailed to shareholders on July 3, 2025. The e-voting window runs from July 21 (9:00 am) to July 24 (5:00 pm), with the cut-off date set as July 18, 2025, and results to be declared on or before July 29, 2025. From the annual report, the company reported a strong FY25 with consolidated total income of INR 2,407 crores (up 22% YoY), profit after tax of INR 204 crores (up 69% YoY), and EBITDA of INR 437 crores at an 18.2% margin. The order book stands at INR 10,545 crores with FY25 order inflow of INR 2,823 crores. The Board has not recommended any dividend for FY25.
This is a routine AGM notice with no new corporate action, but it flags strong FY25 results and a robust order book that signal continued growth momentum. Shareholders should note the e-voting cut-off (July 18) and that no dividend has been declared, with the company focusing on reinvestment and balance sheet strengthening instead.