Capacite Infraprojects passes all resolutions at 14th AGM
Capacite Infraprojects Limited successfully concluded its 14th AGM with unanimous passage of all resolutions. Key outcomes include the alteration of the MoA object clause to enable new business pursuits, re-appointment of Rahul Katyal and Subir Malhotra, and adoption of FY25 financials. Promoter support was absolute, while public investor dissent remained minimal.
*this image is generated using AI for illustrative purposes only.
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.
Historical Stock Returns for Capacite Infraprojects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.31% | +2.39% | -3.32% | -14.54% | -27.15% | +7.94% |
What specific new business verticals or sectors does Capacite Infraprojects intend to enter following the alteration of its Memorandum of Association object clause?
How might the slight dissent from public institutional investors regarding the FY25 financial statements reflect broader concerns about the company's revenue recognition or cost structures?
What is the expected timeline for capital deployment into the newly approved strategic areas, and how will this impact the company's near-term cash flow and debt levels?
20
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
