CAPACITEBSECapacite Infraprojects LtdMediumNeutral
Announced Tue, 28 Apr · 18:05 IST

Voting Results of Postal Ballot

Board & Shareholder Meetings View source PDF

CAPACITE · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-0.2%1-day move
₹253.10
prior close
₹254.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.4+1.0+2.1+1.2-0.2-1.3-1.5-0.7-0.0-3.1-14.9-11.1+1.1
Up moveDown movePending
AI summary

Capacit'e Infraprojects Limited has announced the results of its postal ballot held in March-April 2026. Two resolutions were passed: (1) Ordinary resolution approving the continuation of related party transactions with TPL-CIL Construction LLP, passed with 99.57% shareholder approval (excluding promoter votes as per SEBI regulations), with 78.13 lakh votes in favor out of 78.47 lakh total valid votes; (2) Special resolution appointing Mr. Lakshmi Narasimha Charyulu Chilakamarri as an Independent Director, passed with 99.93% approval (3.46 crore in favor out of 3.47 crore votes). The scrutinizer confirmed both resolutions achieved the requisite majority under the Companies Act, 2013.

Likely market impact

The strong approval for continuing related party transactions indicates shareholder confidence in the company's dealings with TPL-CIL Construction LLP. The appointment of the new Independent Director strengthens the board's independence. The stock is unlikely to see any negative reaction given the overwhelming voting margins.