BSEBoard Meeting26 Aug 2026 · 26 Aug 2026, 02:01 pm
Capitalnumbers Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve As enclosed.
Capitalnumbers Infotech Ltd · 544343
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Capitalnumbers Infotech Ltd has scheduled a Board Meeting on August 31, 2026, to consider and approve a variation in the objects of the Initial Public Offer (IPO) to use the same for other specific purposes.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Capitalnumbers Infotech Ltd - 544343 - Board Meeting Intimation for Intimation Of Board Meeting As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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August 26, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001
Scrip Code: 544343
Subject: Intimation of Board Meeting as per SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Dear Sir/Madam,
With reference to the captioned subject and pursuant to The Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the
meeting of board of directors of the company is scheduled to be held on Monday, August 31, 2026
at the registered office of company, inter alia to consider and approve;
- Variation in the Objects of the Initial Public Offer (IPO) to use the same for other specific purposes.
Kindly take the same in records.
Thank you.
Yours faithfully,
For CapitalNumbers Infotech Limited
SIKHA BANKA
Company Secretary & Compliance Officer