CapitalNumbers Infotech Limited has completed the dispatch of notices and the annual report for its 14th Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 29, 2026.

The company confirmed the completion of dispatch in a filing with the BSE Limited on September 8, 2026. The notice was also published in newspapers, including Financial Express and Arthik Lipi, on the same date.

Meeting Details

The 14th AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The session is set to begin at 12:30 pm IST.

This disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance

Sikha Banka, Company Secretary and Compliance Officer, signed the filing. The registered office of the company is located in Kolkata, West Bengal.

CapitalNumbers Infotech reported a 5.34% year-on-year increase in consolidated revenue to ₹10,504.97 crore for FY26. The company completed the acquisition of 100% stake in Epitome Cloud Inc. in August 2026, funded through internal accruals and IPO proceeds.

The 14th Annual General Meeting is scheduled for September 29, 2026. The Board has recommended a final dividend of ₹1 per equity share.

Financial Performance

Consolidated revenue from operations grew to ₹10,504.97 crore in FY26, compared with ₹9,972.90 crore in FY25. Consolidated profit after tax stood at ₹2,550.29 crore, slightly lower than the ₹2,579.83 crore reported in the previous year. EBITDA was ₹35.80 crore with a margin of 31.0%.

Standalone revenue rose 5.57% to ₹10,528.03 crore. Standalone net profit was ₹2,567.13 crore, marginally down from ₹2,575.64 crore in FY25.

Balance Sheet Strength

As of March 31, 2026, total assets stood at ₹199.59 crore on a consolidated basis. The company remains debt-free. Cash and bank balances were ₹88.62 crore, with current investments at ₹81.13 crore. Total cash, investments, and deposits amounted to approximately ₹171.3 crore. Shareholders' funds increased to ₹191.55 crore.

Strategic Developments

Artificial intelligence services contributed more than 10% of revenue for the first time in FY26. The company added two Fortune 500 clients during the year. Approximately 41% of revenue came from the United States, while Europe and the UK accounted for 31%.

The acquisition of Epitome Cloud Inc., headquartered in New Jersey, adds capabilities in Salesforce consulting and enterprise transformation. The deal consideration was approximately ₹40 crore. Variation in IPO objects to fund this acquisition requires shareholder approval at the AGM.

AGM Details

Shareholders will vote on the adoption of financial statements for the year ended March 31, 2026. The re-appointment of Mr. Vipul Gupta as Executive Director and auditors will also be ratified. The record date for dividend eligibility is September 22, 2026.