Capacite Infraprojects: Object Clause Alteration

Capacite Infraprojects Ltd's board approved the alteration of the object clause of the Memorandum of Association (MOA) to expand and clarify the company's business operations, specifically including integrated building services like fire detection and protection systems. This decision was made during a board meeting on May 20, 2026, where the board also approved audited financial results, the incorporation of a Section 8 company for CSR activities named "CAPACIT'E FOUNDATION", the re-appointment of Mr. Subir Malhotra as Whole Time Director, and the re-appointment of Cost and Internal Auditors. The alteration of the MOA is subject to member approval at the upcoming 14th Annual General Meeting.