Capacite Infraprojects Ltd

BSE: 540710

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540710.BO · 15 min delayed

BSEAGM/EGMResults6d ago

Capacite Infraprojects Ltd

Proceedings for 14th Annual General Meeting

The 14th Annual General Meeting (AGM) of Capacite Infraprojects Ltd was held on July 24, 2026, through Video Conferencing (VC). The meeting was attended by 34 members holding 27.81% of the total share capital. The quorum was present, and the requisite documents were available for inspection electronically. The meeting was convened in compliance with the Companies Act, 2013, and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The resolutions put forth for approval included the consideration and adoption of the audited financial statements, the re-appointment of a director, and other ordinary business items.

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