Capacit'e Infraprojects Board Approves FY26 Audited Results, Reappoints Subir Malhotra as Whole Time Director
Capacit'e Infraprojects' Board approved audited FY26 results and reappointed Mr. Subir Malhotra as Whole Time Director for five years from November 1, 2026, to October 31, 2031, pending AGM approval. M/s. Y. R. Doshi & Associates were re-appointed as Cost Auditor, and M/s. Ernst & Young LLP as Internal Auditor for FY27. The Board also approved altering the MOA's Object Clause, subject to AGM approval.
The re-appointments and financial results are relevant but not significantly impactful. The alteration of the MOA's object clause and CSR activities have a moderate impact.
The announcement includes routine financial updates, re-appointments of personnel, and standard corporate governance matters. Therefore, the sentiment is neutral.
Capacit’e Infraprojects Limited announced the outcomes of its Board Meeting held on May 20, 2026. The Board approved the audited standalone and consolidated financial results for the fourth quarter (Q4) and year ended March 31, 2026, based on the recommendation of the Audit Committee. They also took note of the auditor’s report issued by M S K A & Associates LLP, Chartered Accountants.
The Board approved the incorporation of 'CAPACIT'E FOUNDATION' as a section 8 Company for undertaking CSR activities, based on the recommendation of the Corporate Social Responsibility Committee.
Mr. Subir Malhotra was re-appointed as Whole Time Director for a period of five consecutive years from November 1, 2026, until October 31, 2031, subject to the approval of the Members of the Company at the forthcoming 14th Annual General Meeting. M/s. Y. R. Doshi & Associates, Cost Accountants, were re-appointed as the Cost Auditor for the financial year 2026-27. M/s. Ernst & Young LLP, Chartered Accountants, were also re-appointed as the Internal Auditor for the financial year 2026-27.
Furthermore, 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 ensuing 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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Capacit'e Infraprojects Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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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