| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 28 Aug 2025 |
| Outcome of Board Meeting of the Company held on August 28, 2025. Proceedings of the 13th Annual General Meeting of CapitalNumbers Infotech Limited held on Monday, September 29, 2025 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per Bse Announcement dated on 29/09/2025) Submission of Voting Results along with Scrutinizers Report with regards to 13th Annual General Meeting of CapitalNumbers Infotech Limited. (As Per BSE Announcement Dated on:01.10.2025) | ||
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