Capacit'e Infraprojects Board Approves Audited Results, Re-appoints Director & Auditors
Capacit'e Infraprojects board approves audited standalone and consolidated financial results for Q4 and year ended 31 March 2026. Subir Malhotra re-appointed as Whole Time Director for five years from 1 November 2026, pending shareholder approval. M/s. Y. R. Doshi & Associates and Ernst & Young LLP re-appointed as Cost and Internal Auditors for FY27. The board also approved CSR foundation incorporation and MOA object clause alteration.
The re-appointments and approvals are standard operational updates, while the alteration of the MOA clause could have a moderate strategic impact.
The announcement covers routine business decisions and appointments without indicating a clear positive or negative outlook.
Capacit’e Infraprojects Limited announced the outcomes of its board meeting held on 20 May 2026. The board approved the audited standalone and consolidated financial results for the fourth quarter (Q4) and year ended 31 March 2026, based on the Audit Committee's recommendation, and took note of the auditor’s report issued by M S K A & Associates LLP. The board also approved the incorporation of 'CAPACIT' E FOUNDATION' as a Section 8 Company for CSR activities.
Mr. Subir Malhotra was re-appointed as Whole Time Director for five years from 1 November 2026 to 31 October 2031, subject to shareholder approval at the 14th Annual General Meeting (AGM). M/s. Y. R. Doshi & Associates were re-appointed as Cost Auditors, and M/s. Ernst & Young LLP as Internal Auditors for the financial year 2026-27.
The Board approved the alteration of the Object Clause of the Memorandum of Association (MOA) to include provisions for integrated building services, subject to the approval of the Members at the upcoming 14th Annual General Meeting of the Company. The board meeting commenced at 5:07 PM (IST) and concluded at 5:30 PM (IST).
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