Notice of 13th Annual General Meeting (AGM) of the Company scheduled to be held through Video Conferencing/Other Audio Visual Means on Monday, September 29, 2025.
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Capitalnumbers Infotech Ltd has notified BSE that its 13th Annual General Meeting will be held on Monday, September 29, 2025 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for AGM purposes. Shareholders can participate and vote electronically via the NSDL/CDSL e-voting platform using their depository participant login credentials. The AGM notice along with annexures has been submitted to BSE (Scrip Code: 544343, ISIN: INE0WXM01011). The filing was signed by Sikha Banka, Company Secretary & Compliance Officer.
Shareholders should note the book closure window of September 23-29, 2025, during which share transfers will not be processed. Investors holding shares as of the record date should use the e-voting facility or join the virtual meeting to vote on AGM resolutions.