Capacit'e Infraprojects Q1 Results: Earnings Call Scheduled for Aug 10

Capacit'e Infraprojects Limited has scheduled an earnings call for Monday, August 10, 2026, at 2:00 PM IST to discuss its operational and financial performance for the first quarter (Q1) ended June 30, 2026. The company issued the invitation under Clause 15 of Para A of Part A of Schedule III to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure follows a previous letter dated August 04, 2026, providing investors with a platform to engage with management regarding the firm's latest quarterly results.

Key Management Participants

The earnings conference will feature several senior executives from Capacit'e Infraprojects Limited who will address investor queries and provide insights into the company's strategic direction. The following representatives are confirmed to participate:

Rohit Katyal, Executive Chairman
Rajesh Das, CFO
Alok Mehrotra, ED – Finance
Nishith Pujary, ED - Accounts & Taxation

Dial-In Details

Investors and analysts can access the earnings call through the provided universal access numbers. The company has arranged dial-in facilities for participants across multiple regions to ensure global accessibility.

Region	Access Number
Universal Access	+91 22 6280 1545 / +91 22 7115 8367
Singapore	800 101 2045
Hong Kong	800 964 448
UK	0 808 101 1573
USA	1 866 746 2133

Participants are required to register via the Diamond Pass link provided in the official invitation. For further correspondence or clarifications regarding the event, stakeholders may contact the Company Secretary & Compliance Officer, Rahul Kapur, at cs@capacite.in .

What the Numbers Show

While specific financial figures for Q1 FY27 were not disclosed in this invitation notice, the scheduling of the call indicates the company's commitment to transparency and regular communication with its shareholder base. The focus on both operational and financial performance suggests that management intends to provide a comprehensive overview of the business health during the first quarter of the fiscal year. Investors should monitor the company's website at www.capacite.in for additional disclosures and the final transcript of the proceedings.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.89%	+2.58%	-11.30%	-10.63%	-26.44%	-5.08%

Capacite Infraprojects Limited shareholders approved all six resolutions proposed at its 14th Annual General Meeting (AGM) held on July 24, 2026. The approvals include a special resolution to alter the Object Clause of the Memorandum of Association (MoA), ensuring strategic flexibility for future business verticals, alongside ordinary resolutions for financial adoption and director re-appointments. The meeting was conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM).

The final voting results were disclosed on July 28, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shreyans Jain & Co., acting as the Scrutinizer, submitted its report on July 27, 2026, confirming that all resolutions were passed with the requisite majority. A quorum was established with 34 members holding 2,35,24,413 shares, representing 27.81% of the total share capital. Rohit Katyal, Executive Chairman, chaired the proceedings.

Voting Results

Shareholders voted on six items via remote e-voting and e-voting during the meeting. The remote e-voting facility was available from July 20, 2026, to July 23, 2026. The total number of shares held by shareholders entitled to vote was 8,46,04,043.

Resolution	Type	Votes in Favour (%)	Votes Against (%)	Status
Adoption of FY25 Financial Statements	Ordinary	98.21%	1.79%	Passed
Re-appointment of Rahul Katyal	Ordinary	98.13%	1.87%	Passed
Re-appointment of Subir Malhotra	Ordinary	99.93%	0.07%	Passed
Ratification of Cost Auditor Remuneration	Ordinary	99.94%	0.06%	Passed
Alteration of MoA Object Clause	Special	99.94%	0.06%	Passed
Renewal of Independent Directors' Commission	Ordinary	99.93%	0.07%	Passed

Key Leadership and Auditors

The Board of Directors present included Executive Chairman Rohit Katyal, Managing Director & CEO Rahul Katyal, Whole Time Director Subir Malhotra, and Independent Directors Dr. Manjushree Ghodke, Dr. Rukmani Krishnamurthy, Ankit Paleja, Kartik Rawal, and Lakshmi Narasimha Charyulu Chilakamarri. Chief Financial Officer Rajesh Das and Company Secretary Rahul Kapur also attended.

M S K A and Associates LLP served as Statutory Auditors. Y.R. Doshi & Associates attended as Cost Auditors. Shreyans Jain & Co. acted as both Secretarial Auditor and Scrutinizer for the e-voting process facilitated by KFin Technologies Limited.

What the Numbers Show

The near-unanimous support for the special resolution to alter the MoA object clause (99.94% in favour) indicates strong shareholder confidence in the company’s strategic direction. Similarly, the high approval rate for Subir Malhotra’s re-appointment (99.93%) reflects stability in executive leadership. While promoter group votes accounted for 100% of their holdings across all resolutions, public institutional investors showed slightly more dissent on financial statements (6.56% against) compared to other items, though all resolutions still cleared with significant majorities.