AGM/EGM7 Sept 2026, 03:50 pm
Capitalnumbers Infotech Ltd to hold 14th AGM on Sep 29, 2026
AI Summary
Capitalnumbers Infotech Ltd has announced its 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. IST, through Video Conferencing/Other Audio Visual Means. The meeting agenda includes adopting audited financial statements for FY26, declaring a final dividend of ₹1 per equity share, re-appointing Mr. Vipul Gupta as an Executive Director, and a special business item to vary the objects of the Initial Public Offer (IPO). The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Proposed final dividend of ₹1 per equity share for FY26.
- Re-appointment of Mr. Vipul Gupta as Executive Director.
- Variation in IPO objects for investment in subsidiaries proposed.
- Register of Members closed Sep 23-29, 2026.
Price Impact
More from CNINFOTECH