Capitalnumbers Infotech Ltd: AGM on Sep 29, 2026; Book Closure Sep 23-29

Capitalnumbers Infotech Ltd has announced its 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing and Other Audio Visual Means (VC & OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The company has also declared a book closure period from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Tuesday, September 22, 2026, has been set as the Record Date for the AGM concerning the financial year ended March 31, 2026.