Capacit'e Infraprojects' 13th AGM Approves All Resolutions, Chairman Highlights Strong FY25 Performance and Robust Order Book
The passing of all AGM resolutions, especially the re-appointment and remuneration revisions of key directors, provides stability and continuity in leadership. The Chairman's commentary on strong financial performance and a substantial order book is positive, reinforcing investor confidence in the company's operational strength and future growth.
The announcement indicates positive outcomes from the AGM, with all resolutions passed, including re-appointments and remuneration revisions for key management. The Chairman's speech highlights the company's 'strongest year yet' in FY2024-25 and a robust order book of ₹10,545 crore, signaling strong performance and future prospects.
Capacit'e Infraprojects Limited held its 13th Annual General Meeting (AGM) on Friday, July 25, 2025, from 3:00 P.M. to 3:40 P.M. (IST) via Video Conferencing. * All nine resolutions proposed at the AGM were approved with the requisite majority by shareholders. * Key resolutions passed include the adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Shareholders approved the re-appointment of Mr. Subir Malhotra as a Director and Mr. Rahul Katyal as Managing Director of the Company. * Revisions in the remuneration of Mr. Subir Malhotra, Whole Time Director, and Mr. Rohit Katyal, Whole Time Director (designated as Executive Chairman), were also approved. * Other approved items included the appointment of M/s. M S K A & Associates as Statutory Auditors, appointment of Secretarial Auditor, ratification of remuneration payable to Cost Auditor, and alteration of Articles of Association regarding the removal of the Common Seal clause. * In his address, Chairman Mr. Rohit Katyal stated that FY2024-25 was the company's strongest year yet, emphasizing discipline, financial prudence, and focused execution. He highlighted India's robust 6.5% GDP growth and the company's unique position in high-rise construction. * Mr. Katyal noted the company has completed over 70 landmark projects and possesses a strong order book of ₹10,545 crore.
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Capacit'e Infraprojects Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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