Outcome of Board Meeting of the Company held on August 28, 2025.
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Capitalnumbers Infotech's board met on August 28, 2025, and approved key items ahead of the company's 13th Annual General Meeting. The board cleared the Board's Report and annexures for FY 2024-25. The 13th AGM has been scheduled for Monday, September 29, 2025, at 12:30 PM, to be held through video conferencing. The share transfer books and register of members will be closed from September 23 to September 29, 2025 (both days inclusive) for AGM purposes. M/s. Prateek Kohli & Associates has been appointed as the scrutinizer for the e-voting process. The board meeting lasted only 14 minutes, from 1:30 PM to 1:44 PM.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure window (Sept 23–29), during which no share transfers will be processed, and the AGM date for any voting or participation plans.