CapitalNumbers Infotech Ltd (544343) — Board Meeting | 31 August 2026(4 announcements)

The board approved the reappointment of Anand V Varanasi as Senior Managerial Personnel, reappointed Ankur Poddar & Associates as internal auditors, and Prateek Kohli & Associates as secretarial auditors for FY27. It also approved the Board Report and Management Discussion and Analysis for the year ended March 31, 2026. Additionally, the board proposed variations to the IPO object to include investment in Epitome Cloud Inc. and its subsidiaries, and to reallocate unused Rs. 1,146.46 Lakhs from issue-related expenses toward acquiring 100% of Epitome Cloud Inc. for approximately Rs. 40 Crore, pending shareholder approval at the September 29, 2026 AGM.

CapitalNumbers Infotech announced on August 31, 2026, that its board approved the appointment of Anand V Varanasi as Senior Managerial Personnel effective immediately, reappointed Ankur Poddar & Associates as internal auditors and Prateek Kohli & Associates as secretarial auditors for 2026-27, approved the Boards Report and MD&A for FY2025-26, and proposed variations to the IPO objects to include investment in Epitome Cloud Inc. and its subsidiaries and to reallocate unused Rs. 1,146.46 Lakhs from issue-related expenses toward acquiring 100% of Epitome Cloud Inc. for approximately Rs. 40 Crore, subject to shareholder approval at the September 29, 2026 AGM.

CapitalNumbers Infotech announced on August 31, 2026, that its board approved the appointment of Anand V Varanasi as Senior Managerial Personnel, re-appointed Ankur Poddar & Associates as internal auditors, and re-appointed Prateek Kohli & Associates as secretarial auditors for FY2026-27. The board also approved variations to the IPO object to include investment in Epitome Cloud Inc. and its subsidiaries, and reallocated Rs. 1,146.46 Lakhs from issue-related expenses toward acquiring 100% of Epitome Cloud Inc. for approximately Rs. 40 Crore, pending shareholder approval at the September 29, 2026 AGM.

CapitalNumbers Infotech announced board approvals on August 31, 2026, including the appointment of Anand V Varanasi as Senior Vice President, re-appointment of Ankur Poddar & Associates as internal auditors, and Prateek Kohli & Associates as secretarial auditors. The board also approved variations to the IPO object to include investment in Epitome Cloud Inc. and its subsidiaries, and reallocation of Rs. 1,146.46 Lakhs from issue-related expenses toward acquiring 100% of Epitome Cloud Inc. for approximately Rs. 40 Crore. Shareholder approval is required at the September 29, 2026 AGM. The board report and MD&A for FY2025-26 were also approved.