Capacit'e Infraprojects Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, November 04, 2026. The meeting will consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter (Q2) and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In continuation of the earlier intimation dated September 24, 2026 regarding closure of the trading window, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from October 01, 2026 until 48 hours after the declaration of the Financial Results for the second quarter ended September 30, 2026.
The disclosure is available on the Company's website at www.capacite.in. Correspondence or queries should be directed to cs@capacite.in.
The document is signed by Rahul Kapur, Company Secretary & Compliance Officer, on behalf of Capacit'e Infraprojects Limited.