CapitalNumbers Infotech declares ₹1 dividend at 14th AGM
- Declared final dividend of ₹1 per equity share for FY26
- Adopted audited standalone and consolidated financial statements
- Re-appointed Vipul Gupta as Executive Director
- Approved special resolution for variation in IPO objects
*this image is generated using AI for illustrative purposes only.
CapitalNumbers Infotech Limited declared a final dividend of ₹1 per equity share (10%) for the financial year ended March 31, 2026, during its 14th Annual General Meeting held on September 29, 2026.
The meeting was conducted through Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. The quorum was established at 12:40 pm after an initial delay from the scheduled 12:30 pm start. The deemed venue was the company's registered office in Kolkata.
Key resolutions passed
Members approved several ordinary and special business items during the proceedings. The audited standalone and consolidated financial statements for FY26 were adopted alongside the Board of Directors' report. The statutory auditors, M/s Satyanarayan Goyal & Co LLP, reported no qualifications or adverse comments on the financials.
| Resolution | Type | Details |
|---|---|---|
| Adoption of Financial Statements | Ordinary | Standalone and consolidated FY26 accounts |
| Final Dividend Declaration | Ordinary | ₹1 per equity share (10%) |
| Re-appointment of Director | Ordinary | Mr. Vipul Gupta as Executive Director |
| Variation in IPO Objects | Special | Modification of Initial Public Offer objectives |
Mr. Vipul Gupta was re-appointed as Executive Director upon retirement by rotation. A special resolution regarding variation in the objects of the Initial Public Offer was also transacted.
Governance and attendance
The meeting was chaired by Mukul Gupta, Chairman and Managing Director. Directors Vikas Sethia, Neha Nimesh Shah, Herprit Gupta, and Vipul Gupta participated via VC or from the registered office. Shounak Mitra, Independent Director, was absent due to prior commitments.
Sikha Banka, Company Secretary and Compliance Officer, facilitated the e-voting process supervised by M/s Prateek Kohli & Associates. Remote e-voting facilities were available from September 26 to September 28, 2026.
Historical Stock Returns for CapitalNumbers Infotech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.96% | -0.28% | -5.91% | -7.17% | -36.40% | -70.48% |
What specific strategic shifts or capital reallocations prompted the special resolution to vary the IPO objects?
How might the re-appointment of Mr. Vipul Gupta as Executive Director influence the company's operational strategy in the coming fiscal year?
Will the 10% dividend payout ratio impact CapitalNumbers Infotech's liquidity for planned capital expenditures or debt reduction?
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