Date: July 01, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has sent a letter providing a web-link of the Annual Report 2025-26 to members who have not registered their email addresses with the company or depositories.
- The 14th Annual General Meeting will be held on Friday, July 24, 2026 at 3:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.
- E-voting cut-off date: Friday, July 17, 2026
- E-voting period: Monday, July 20, 2026 at 9:00 am (IST) to Thursday, July 23, 2026 at 5:00 pm (IST)
- Members can access the Annual Report and AGM Notice on the company's website at https://capacite.in/Annual%20Report%202025-26
- The disclosure is made pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Company encourages members to register/update email IDs with Depository Participants/Registrar
- Physical shareholders are requested to consider dematerializing holdings for SEBI compliance
Correspondence Details
- Company Secretary: Rahul Kapur
- Company email: info@capacite.in
- Investor email: cs@capacite.in
- RTA email: einward.ris@kfintech.com