StockWatch
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Computers - Software & Consulting
Auditor31 Aug 2026, 06:52 pm

Capitalnumbers Infotech Re-appoints Secretarial Auditors

AI Summary

Capitalnumbers Infotech Ltd's Board of Directors has approved the re-appointment of M/s. Prateek Kohli & Associates as Secretarial Auditors for FY 2026-27. The board also approved the appointment of Mr. Anand V Varanasi as Senior Managerial Personnel and re-appointed M/s. Ankur Poddar & Associates as Internal Auditors. Significant variations in the Objects of the Initial Public Offer (IPO) were also approved, including the reallocation of ₹1,146.46 Lakhs from Issue Related Expenses towards the acquisition of Epitome Cloud Inc. and its subsidiaries. These variations are subject to shareholder approval at the upcoming AGM.

Key Highlights

  • Re-appointment of M/s. Prateek Kohli & Associates as Secretarial Auditors for FY 2026-27.
  • Appointment of Mr. Anand V Varanasi as Senior Managerial Personnel.
  • Reallocation of IPO proceeds for acquisition of Epitome Cloud Inc.
  • Variations in IPO objects require shareholder approval.
  • Approval of Boards' Report and Management Discussion and Analysis.