Capacite Infraprojects Ltd

Capacite Infraprojects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. The company's shares are listed on BSE Limited and the National Stock Exchange of India Limited. This disclosure is also available on the company's website.

Capacite Infraprojects Ltd announced the allotment of 350 Senior, Secured, Rated, and Unlisted Redeemable Non-Convertible Debentures (NCDs) with a face value of ₹10,00,000 each. The total aggregate value of the NCDs allotted is ₹35,00,00,000 (₹35 Crore). This allotment was made on a private placement basis by the Finance and Operation Committee of the Board of Directors. This move follows up on a previous outcome dated June 17, 2026.

Capacite Infraprojects Ltd's Board of Directors has approved the issuance of 350 Senior, Secured, Rated, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) with a face value of INR 10,00,000 each, aggregating up to INR 35 Crore. The issuance also includes a green shoe option for an additional 200 NCDs, potentially raising up to INR 20 Crore, bringing the total issue size to INR 55 Crore. These NCDs will have a tenure of 42 months, an interest rate of 12.72% p.a. payable monthly, and principal repayments in 13 equal quarterly installments. The issuance is on a private placement basis and is not proposed to be listed. The company will create an exclusive mortgage over certain immovable properties and a subservient charge over current assets as security, along with promoter guarantees.

Capacite Infraprojects Ltd has announced a Board of Directors meeting scheduled for June 17, 2026. The primary agenda is to consider and approve the issuance of up to 350 Senior, Secured, Rated, and Unlisted Redeemable Non-Convertible Debentures, with a face value of INR 10,00,000 each, aggregating up to INR 35 Crore. The company also has a green shoe option to issue an additional 200 debentures, aggregating up to INR 20 Crore. Additionally, the trading window for designated persons and their immediate relatives will be closed until 48 hours after the board meeting's outcome is declared, in compliance with SEBI regulations.

Capacite Infraprojects Limited has secured a Letter of Intent (LOI) valued at approximately ₹589 Crore (excluding GST) from Ten X Realty East Limited, a subsidiary of Raymond Realty Limited. The contract is for Civil Core & Shell Works for the 'The Address by GS' project in Wadala, Mumbai. This repeat order signifies strong client trust and reinforces Capacite's position in the building construction sector. The company confirmed that the LOI is not a related party transaction and falls within its ordinary civil contracting operations. The Managing Director highlighted this as a validation of their strategy and commitment to delivering quality projects.

Capacite Infraprojects Ltd announced its Q4 and FY26 financial results, reporting a 12% increase in revenue to ₹2,623 crores for FY26. Q4 FY26 revenue stood at ₹712 crores, a 6% increase YoY. The company's EBIDTA for Q4 FY26 was ₹109 crores, up 27% YoY, with a margin of 15.3%. The order book stood at ₹13,498 crores as of March 31, 2026. The company reported a reduction in working capital days by 43 days.

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.

The Board of Directors of Capacite Infraprojects Ltd. approved the re-appointment of Mr. Subir Malhotra as Whole Time Director for five years, subject to shareholder approval. The board also approved audited financial results for Q4 and the year ended March 31, 2026, incorporation of a CSR company, re-appointment of cost and internal auditors, and alteration of the MOA's object clause.

The Board of Directors of Capacite Infraprojects Limited approved the incorporation of a Section 8 Company, "CAPACIT'E FOUNDATION" or another MCA-approved name, to undertake corporate social responsibility (CSR) activities. This decision was based on the recommendation of the Corporate Social Responsibility Committee. Further details, as required by SEBI regulations, will be submitted upon incorporation.

Capacite Infraprojects Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved the re-appointment of Mr. Subir Malhotra as Whole Time Director for five years, subject to member approval. Additionally, the re-appointment of M/s. Y. R. Doshi & Associates as Cost Auditor and M/s. Ernst & Young LLP as Internal Auditor for FY26-27 was approved. The board also approved altering the object clause of the Memorandum of Association.