Capacit'e Infraprojects Limited has issued a prior intimation of a Board of Directors meeting scheduled for Wednesday, June 17, 2026. The primary agenda items include:
- Consideration and approval for issuance of up to 350 Senior, Secured, Rated and Unlisted Redeemable Non-Convertible Debentures (NCDs) with a face value of ₹10,00,000 each, aggregating to ₹35,00,00,000 (Thirty-Five Crore)
- Consideration of a green shoe option for up to 200 additional NCDs with the same face value of ₹10,00,000 each, aggregating to ₹20,00,00,000 (Twenty Crore)
- Any other matters with the permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct, the trading window for designated persons and their immediate relatives shall remain closed until 48 hours after the declaration of the outcome of the Board Meeting.
Additional Information
The disclosure will be hosted on the Company's website at www.capacite.in. For any correspondence or queries, contact cs@capacite.in.