CapitalNumbers Infotech Board Meeting Outcome

CapitalNumbers Infotech Board Meeting Date

Capitalnumbers Infotech schedules a board meeting on 13 November 2026 to approve unaudited standalone and consolidated half-year results to 30 September 2026. Trading window stays closed until 48 hours after the results are made public.

CapitalNumbers Infotech Other Announcement

The company filed its quarterly shareholding pattern under Regulation 31 for the period ended September 30, 2026.

CapitalNumbers Infotech Acquisition Worth ₹40 Cr

The company received shareholder approval to vary IPO objects, reallocating unutilized funds to acquire 100% of Epitomecloud for approximately ₹40 Crore.

Value

₹40.00 Cr

CapitalNumbers Infotech Annual General Meeting

Capitalnumbers Infotech Ltd held its 14th Annual General Meeting on September 29, 2026, to discuss financial results, dividend declaration, director re-appointment, and IPO objects variation.

CapitalNumbers Infotech Dividend

CapitalNumbers Infotech set September 22, 2026 as the record date for final dividend. This determines eligibility ahead of its 14th AGM scheduled for September 29, 2026.

CapitalNumbers Infotech Other Announcement

The company has issued letters to shareholders with unregistered email addresses, providing web links to access the Annual Report and AGM Notice for FY 2025-26.

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)

CMX Holdings Board Meeting Outcome

Riwind Green Energy (formerly CMX Holdings) board approved altering its MOA main objects into six consolidated objects and a postal ballot notice. The change refocuses the company on solar, EPC, battery storage and renewable data-centre businesses.

Sahajanand Medical Technologies Board Meeting Outcome

Sahajanand Medical Technologies' board appointed M/s Amit Jaste & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31. The appointment is subject to shareholder approval.

Execution

FY 2026-27 to FY 2030-31, five consecutive financial years, subject to shareholder approval

Gretex Corporate Services Board Meeting Outcome

Gretex Corporate Services re-appointed Arvind Harlalka, Alok Harlalka and Rajiv Kumar Agarwal as directors after a board meeting. Terms are 60 months, effective from April 2027 and May 2027.

Execution

60 months