Capacit'e Infraprojects Limited

Meeting Details

  • Date of Annual General Meeting: July 24, 2026
  • Record Date: July 17, 2026
  • Total Shareholders on Record Date: 64,780
  • Shareholders Attended through Video Conferencing: 34 (Promoters and Promoter Group: 05, Public: 29)
  • Number of Resolutions Passed: 06

Voting Results by Resolution

1. Consideration and Adoption of Audited Standalone and Consolidated Financial Statements for FY26
  • Resolution Type: Ordinary Resolution
  • Total Votes Polled: 3,64,68,242 shares (43.10% of outstanding shares)
  • Votes in Favor: 3,58,16,323 shares (98.21% of votes polled)
  • Votes Against: 6,51,919 shares (1.79% of votes polled)
  • Promoter Voting: 2,68,11,478 shares voted 100% in favor
  • Public Institutions: 96,04,884 shares voted (56.62% of category), 93.44% in favor
  • Public Non-Institutions: 51,880 shares voted (0.13% of category), 57.96% in favor
2. Re-appointment of Mr. Rahul Katyal (DIN: 00253046) as Director
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested in resolution
  • Total Votes Polled: 3,64,92,353 shares (43.13% of outstanding shares)
  • Votes in Favor: 3,58,11,566 shares (98.13% of votes polled)
  • Votes Against: 6,80,969 shares (1.87% of votes polled)
  • Promoter Voting: 2,68,11,478 shares voted 100% in favor
  • Public Institutions: 96,29,177 shares voted (56.76% of category), 93.18% in favor
  • Public Non-Institutions: 51,880 shares voted (0.13% of category), 53.14% in favor
3. Re-appointment of Mr. Subir Malhotra (DIN: 05190208) as Whole Time Director
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested in resolution
  • Total Votes Polled: 3,64,92,535 shares (43.13% of outstanding shares)
  • Votes in Favor: 3,64,68,223 shares (99.93% of votes polled)
  • Votes Against: 24,312 shares (0.07% of votes polled)
  • Promoter Voting: 2,68,11,478 shares voted 100% in favor
  • Public Institutions: 96,29,177 shares voted 100% in favor
  • Public Non-Institutions: 51,880 shares voted (0.13% of category), 53.14% in favor
4. Ratification of Remuneration Payable to Cost Auditor
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not specified
  • Total Votes Polled: Data partially corrupted but shows promoter votes 100% in favor (2,68,11,478 shares)
  • Public Institutions: 96,29,177 shares voted 100% in favor
  • Public Non-Institutions: 51,880 shares voted (0.13% of category), 57.71% in favor
5. Alteration of Object Clause of Memorandum of Association
  • Resolution Type: Special Resolution
  • Promoter Interest: Not interested in resolution
  • Total Votes Polled: 3,64,90,035 shares (43.13% of outstanding shares)
  • Votes in Favor: 3,64,68,223 shares (99.94% of votes polled)
  • Votes Against: 21,812 shares (0.06% of votes polled)
  • Promoter Voting: 2,68,11,478 shares voted 100% in favor
  • Public Institutions: 96,29,177 shares voted 100% in favor
  • Public Non-Institutions: 49,380 shares voted (0.12% of category), 55.83% in favor
6. Renew of Commission Payable to Independent Directors
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested in resolution
  • Total Votes Polled: 3,64,92,535 shares (43.13% of outstanding shares)
  • Votes in Favor: 3,64,68,073 shares (99.93% of votes polled)
  • Votes Against: 24,462 shares (0.07% of votes polled)
  • Promoter Voting: 2,68,11,478 shares voted 100% in favor
  • Public Institutions: 96,29,177 shares voted 100% in favor
  • Public Non-Institutions: 51,880 shares voted (0.13% of category), 52.85% in favor

Scrutinizer Report Details

  • Scrutinizer: Shreyans Jain, proprietor of Shreyans Jain & Co. Company Secretaries
  • Appointment Date: Board meeting held on May 20, 2026
  • Voting Period: Remote e-voting from July 20, 2026 (9:00 AM IST) to July 23, 2026 (5:00 PM IST)
  • E-voting Platform: KFin Technologies Limited (https://evoting.kfintech.com/)
  • Vote Unblocking: Conducted on July 24, 2026 after AGM conclusion in presence of witnesses Mr. Ajit Tibrewal and Mr. Krish Shah
  • Recommendation: All resolutions passed with requisite majority

Shareholding Structure

  • Total Outstanding Shares: 8,46,04,043
  • Promoter and Promoter Group: 2,68,11,478 shares (31.69%)
  • Public Institutions: 1,69,64,330 shares (20.05%)
  • Public Non-Institutions: 4,08,28,235 shares (48.26%)

Additional Information

  • The disclosure is available on the company's website: www.capacite.in
  • For queries: cs@capacite.in
  • Company registered office: 605-607, Shrikant Chambers, Phase - 1, 6th Floor, Adjacent to R.K. Studios, Sion – Trombay Road, Chembur, Mumbai - 400 071

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