Capitalnumbers Infotech Ltd

CapitalNumbers Infotech Limited's shareholders have approved significant variations to the company's Initial Public Offer (IPO) objects at the Annual General Meeting held on September 29, 2026. The primary variation broadens the scope of 'Investment in Subsidiary' to include the newly proposed wholly-owned subsidiary, Epitome Cloud Inc., and its subsidiaries, alongside the existing subsidiary Capital Numbers LLC. The original allocation of ₹500.00 Lakhs for this object remains unchanged. Additionally, a portion of unutilized funds from 'Issue Related Expenses', amounting to ₹1,146.46 Lakhs, has been reallocated to fund the acquisition of 100% ownership in Epitomecloud and its Indian subsidiary, Epitomecloud Technology Private Limited, for approximately ₹40 Crore. These changes do not increase the total IPO proceeds. The investment and acquisition are slated for completion by September 2028.

Capitalnumbers Infotech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is intended to prevent potential insider trading by designated persons and their immediate relatives. The date of the board meeting to approve these financial results will be communicated separately.

Capitalnumbers Infotech Ltd has announced Tuesday, September 22, 2026, as the record date for determining shareholder eligibility for the final dividend. This announcement is in conjunction with the company's 14th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 12:30 p.m. IST. Shareholders registered by the record date will be entitled to receive the final dividend, the payment of which will be processed subsequently.

Capitalnumbers Infotech Ltd has issued letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 14th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via Video Conferencing. The company also reminds shareholders, particularly those holding shares in physical mode, to update their KYC details as per SEBI regulations, including PAN, address, bank details, and nomination, to ensure eligibility for payments like dividends. Shareholders are encouraged to register their email addresses for online services and to support green initiatives.

Capitalnumbers Infotech Ltd has announced its Annual Report and the Notice of its Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 12:30 P.M. The company, listed on the BSE SME Platform, is a digital engineering and IT solutions provider serving over 250 clients globally. The report details the company's overview, corporate information, leadership, initiatives, business approach, services, global footprint, and awards. It also includes statutory reports, financial statements, and the auditors' report for FY 2025-26. The company highlighted its listing on the BSE SME platform in January 2025 and its growth to over 500 professionals serving more than 250 clients.

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.

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.

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.

Capitalnumbers Infotech Ltd announced the appointment of Mr. Anand V Varanasi as Senior Management Personnel, effective August 31, 2026. The Board of Directors also approved the re-appointment of internal and secretarial auditors for FY26-27, and the Board's Report. Significant variations in IPO objects were approved, including reallocating ₹1,146.46 Lakhs from Issue Related Expenses towards the acquisition of Epitome Cloud Inc. and its subsidiaries. The company also approved the notice for its 14th Annual General Meeting on September 29, 2026, and the appointment of a scrutinizer for e-voting.

Capitalnumbers Infotech Ltd's Board of Directors has approved the re-appointment of M/s. Ankur Poddar & Associates as Internal Auditors and M/s. Prateek Kohli & Associates as Secretarial Auditors for FY 2026-27. The board also approved variations in the Objects of the Initial Public Offer (IPO). The company will now have greater flexibility to deploy ₹500 Lakhs of IPO proceeds for investment in its subsidiary Capital Numbers LLC, and additionally in its proposed wholly-owned subsidiary Epitome Cloud Inc. and its subsidiaries. Furthermore, ₹1,146.46 Lakhs from unutilised Issue Related Expenses will be reallocated to fund the acquisition of Epitome Cloud Inc. The variations are subject to shareholder approval at the upcoming AGM.