Please find attached Newspaper Clippings regarding Notice of 13th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 29, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Capitalnumbers Infotech Ltd has submitted newspaper clippings to BSE confirming publication of the Notice of its 13th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 12:30 p.m., to be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). The AGM notice was published in two newspapers — Financial Express (English) and Arthik Lipi (Bengali) — on September 7, 2025, in compliance with SEBI Listing Regulations. The filing was signed by Sikha Banka, Company Secretary and Compliance Officer. The company has Scrip Code 544343 and ISIN INE0WXM01011.
This is a routine regulatory disclosure with no material impact on the stock price or shareholders. It serves to inform investors about the upcoming AGM and the availability of the meeting notice, with e-voting and remote participation details referenced in the published notice.