Notice of 14th AGM and FY26 Annual Report

Board & Shareholder Meetings View source PDF

CAPACITE · price

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Price reaction · full curve 14 horizons · vs prior close

-6.3%1-day move

₹265.55

prior close

₹259.00

base price

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AI summary

Capacite Infraprojects has scheduled its 14th AGM on Friday, July 24, 2026 at 3:00 pm via video conferencing. E-voting runs from July 20 to July 23, 2026, with results due on or before July 28. The FY26 Annual Report is attached. Key FY26 highlights from the report: revenue grew 12 percent to Rs 2,623 crores, EBITDA margin held at 16.3 percent, PAT stood at Rs 193 crores, cash PAT rose 11 percent to Rs 318 crores, order book reached a record Rs 13,498 crores (5.1 times FY26 revenue), and order inflows were 27 percent above guidance at Rs 4,446 crores.

Likely market impact

Routine AGM notice with strong FY26 results: record order book at 5.1 times revenue, improved cash conversion, and credit rating upgraded to BBB+ stable.