| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 23 May 2026 |
| Capitalnumbers Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026 inter-alia to: 1. to consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31 2026. 2. To consider and approve the Audited Consolidated Financial Results of the Company for the half year and financial year ended March 31 2026. 3. To consider and recommend final dividend if any on Equity Shares for the year ended March 31 2026. Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. May 28, 2026, have inter-alia considered and approved- 1. Audited Standalone Financial Results of the Company for the Half Year and Financial Year ended March 31, 2026. 2. Audited Consolidated Financial Results of the Company for the Half Year and Financial Year ended March 31, 2026. 3. Recommendation of Final Dividend at Rs.1.00/- per equity share of Rs. 10/- each (i.e. 10%) for FY 2025-26, subject to declaration of the same by members at the ensuing Annual General Meeting. 4. Acquisition of 100% ownership in Epitome Cloud Inc. and indirect acquisition of its subsidiary in India, i.e., Epitomecloud Technology Private Limited, for a consideration of approx. INR 40 crore (Rupees Forty crore), and subject to the terms set out in the stock purchase agreement. (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Capitalnumbers Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30 2025 and First Interim Dividend for FY 2025-26. Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2025 and First Interim Dividend for the financial year 2025-26. (As Per BSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of Board Meeting of the Company held on August 28, 2025. | ||
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