Capacit'e Infraprojects Limited has submitted a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29, regarding a scheduled board meeting.
The Board of Directors meeting is scheduled for Friday, August 7, 2026. The primary agenda item is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter (Q1) ended June 30, 2026.
In continuation of the company's earlier intimation dated June 26, 2026, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relatives. The closure period began on July 1, 2026 and will continue until 48 hours after the declaration of the Financial Results for Q1 ended June 30, 2026.
The disclosure is signed by Rahul Kapur, Company Secretary & Compliance Officer, and includes the company's registered office address and contact information. The disclosure is also available on the Company's website at www.capacite.in.