CapitalNumbers Infotech fixes Sept 22 record date for final dividend

scanx
Reviewed by
Suketu GScanX News Team
Key Highlights
  • CapitalNumbers Infotech sets September 22, 2026 as the record date for final dividend
  • Eligibility applies to equity shareholders on the record date
  • The 14th AGM is scheduled for September 29, 2026 via video conference
  • Disclosure made under SEBI LODR regulations 34 and 42
powered bylight_fuzz_icon
50493104

*this image is generated using AI for illustrative purposes only.

CapitalNumbers Infotech Limited has fixed Tuesday, September 22, 2026 as the record date for determining shareholder eligibility for the payment of its final dividend.

The company issued the intimation to the BSE Limited on September 9, 2026, pursuant to regulations 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure follows the earlier notice dated September 7, 2026, regarding the convening of the 14th Annual General Meeting.

Corporate Action Details

The 14th AGM is scheduled to be held on Tuesday, September 29, 2026, at 12:30 pm through Video Conferencing or Other Audio-Visual Means. Shareholders holding equity shares on the specified record date will be eligible to receive the final dividend declared by the Board.

Security Type Record Date Purpose
Equity Share September 22, 2026 Payment of Final Dividend

The announcement was signed by Sikha Banka, Company Secretary and Compliance Officer, from the company's registered office in Kolkata.

Historical Stock Returns for CapitalNumbers Infotech

1 Day5 Days1 Month6 Months1 Year5 Years
-1.25%-3.66%-15.05%-12.71%-36.19%0.0%

What is the exact dividend per share amount declared by the Board for this final dividend?

How does CapitalNumbers Infotech's dividend payout ratio compare to its peers in the IT services sector?

Will the company consider a stock split or bonus issue alongside this dividend declaration to enhance liquidity?

CapitalNumbers Infotech
View Company Insights
View All News
like19
dislike

CapitalNumbers Infotech dispatches notice for 14th AGM on Sep 29

scanx
Reviewed by
Naman SScanX News Team
Key Highlights
  • CapitalNumbers Infotech completed dispatch of 14th AGM notices
  • Meeting scheduled for September 29, 2026 at 12:30 pm
  • Event will be held via Video Conferencing or OAVM
  • Filing made with BSE on September 8, 2026
powered bylight_fuzz_icon
50422987

*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for CapitalNumbers Infotech

1 Day5 Days1 Month6 Months1 Year5 Years
-1.25%-3.66%-15.05%-12.71%-36.19%0.0%

What specific financial results or strategic initiatives are expected to be the primary focus of discussion at CapitalNumbers Infotech's upcoming AGM?

How might the company's performance in the IT services sector influence shareholder sentiment and voting outcomes during the virtual meeting?

Are there any anticipated changes in board composition or executive leadership that shareholders should prepare for during the September 2026 meeting?

CapitalNumbers Infotech
View Company Insights
View All News
like17
dislike

More News on CapitalNumbers Infotech

1 Year Returns:-36.19%