Proceedings of the 13th Annual General Meeting of CapitalNumbers Infotech Limited held on Monday, September 29, 2025 at 12:30 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM").
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Capitalnumbers Infotech held its 13th AGM on September 29, 2025, via video conferencing from 12:30 PM to 12:52 PM, chaired by Chairman and Managing Director Mr. Mukul Gupta. Three resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, along with Board and Auditor reports; (2) re-appointment of Mrs. Herprit Gupta (DIN: 07034437) as Director, retiring by rotation; and (3) approval of a material related party transaction with Capital Numbers LLC for FY 2025-26. The statutory auditor (M/s. Satyanarayan Goyal & Co LLP) and secretarial auditor (M/s. Prateek Kohli & Associates) reported no qualifications or adverse comments. Remote e-voting was open from September 26–28, 2025, with voting results to be submitted to the stock exchange separately. Independent Director Mr. Sounak Mitra was unable to attend due to prior commitments.
This was a routine, short-duration AGM with standard governance items — adoption of annual accounts, a director re-appointment, and approval of a related party transaction with a group entity. The related party transaction with Capital Numbers LLC is worth monitoring as it signals ongoing inter-group business activity. Voting outcomes are still pending and will be disclosed separately.