Capacite Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
CAPACITE · price
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Capacit'e Infraprojects held its 13th AGM on July 25, 2025, via video conferencing, with 40 members representing 31.72% of total share capital (2,68,32,832 shares) in attendance. All 9 resolutions were passed with the requisite majority, including adoption of FY25 financial statements, appointment of M/s. M S K A & Associates as the new statutory auditors, re-appointment of Mr. Rahul Katyal as Managing Director, revision in remuneration of executive directors Rohit Katyal and Subir Malhotra, and alteration of Articles of Association to remove the common seal clause. Approval rates were very high across the board, ranging from 93.16% (re-appointment of Subir Malhotra, the lowest) to nearly 100% (auditor appointments and remuneration revisions). In his address, Chairman Rohit Katyal called FY25 the company's strongest year yet, highlighting a robust ₹10,545 crore order book and over 70 completed landmark projects in India's high-rise construction sector.
This is a routine governance disclosure with no negative surprises — all resolutions passed comfortably. The most notable change is the switch in statutory auditor to M S K A & Associates, and the continued leadership of the Katyal family in management, both of which signal business-as-usual continuity for shareholders. No immediate stock price catalyst is expected, though a record order book provides positive fundamental context.