Board Meeting Details
The Board of Directors meeting was held on Wednesday, November 04, 2026. The meeting commenced at 12:15 PM (IST) and concluded at 2:40 PM (IST).
Key Matters Approved
1. Unaudited Financial Results
Based on the recommendation of the Audit Committee, the Board has considered and approved:
- Unaudited Standalone Financial Results for the second quarter and half year ended September 30, 2026
- Unaudited Consolidated Financial Results for the second quarter and half year ended September 30, 2026
The Financial Results are accompanied by a Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. The complete results are enclosed as Annexure 1.
2. International Subsidiary Incorporation
The Board approved the proposal for incorporation of:
- A subsidiary company in Dubai, UAE
- A step-down subsidiary in Uganda
Subsidiary Details (Pursuant to Regulation 30)
Dubai Subsidiary (Proposed)
- Holding Structure: Capacit'e Infraprojects Limited (CIL) will hold 75% equity shareholding
- Country: UAE
- Industry: Construction and Engineering, Procurement and Construction (EPC)
- Business Focus: Undertaking EPC contracts across high-rise and super-high rise residential buildings, commercial complexes, retail developments, healthcare facilities, data centres and other projects
- Consideration: Cash investment
- Approvals: Applicable approvals in UAE as required under applicable laws
- Status: Name and date of incorporation yet to be finalized; cost of subscription/price yet to be finalized
Uganda Step-down Subsidiary (Proposed)
- Holding Structure: 100% equity shareholding by the proposed Dubai subsidiary of CIL, making it a wholly owned step-down subsidiary
- Country: Uganda
- Industry: Construction and Engineering, Procurement and Construction (EPC)
- Business Focus: Undertaking EPC contracts across high-rise and super-high rise residential buildings, commercial complexes, retail developments, healthcare facilities, data centres and other projects
- Consideration: Cash investment
- Approvals: Applicable approvals in UAE as required under applicable laws
- Status: Name and date of incorporation yet to be finalized; cost of subscription/price yet to be finalized
Additional Information
- The disclosure was made pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular dated January 30, 2026
- The particulars are based on information presently available and approved by the Board
- Certain details are yet to be finalized as the incorporation process is pending
- This disclosure is available on the Company's website at www.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, India
Tel: +91-022-7173 3733, Fax: +91-022-7173 3733, Email: info@capacite.in