| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 31 Aug 2026 |
| Approval of Notice of 14th Annual General Meeting of the members of the Company to be held at the Registered Office of the Company for the financial year 2025-26 on Tuesday, September 29, 2026, at 12:30 P.M. through Video Conferencing and Other Audio-Visual Means. Intimation of Annual General Meeting and Book Closure for the purpose of 14th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026. (As per BSE Announcement dated on: 07.09.2026). Proceedings of the 14th Annual General Meeting of CapitalNumbers Infotech Limited held on Tuesday, September 29, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As per BSE announcement dated on : 29.09.2026) Submission of Voting Results along with Scrutinizers Report with regards to 14th Annual General Meeting of CapitalNumbers Infotech Limited. (As per BSE Announcement dated on: 01.10.2026) | ||
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