CapitalNumbers Infotech Ltd (544343) — Board Meeting | 7 September 2026(2 announcements)
CapitalNumbers Infotech announced its 14th Annual General Meeting will be held on September 29, 2026, via video conference, with book closure from September 23 to 29, 2026, setting September 22 as the record date for shareholders entitled to attend.
CapitalNumbers Infotech Ltd announced its 14th Annual General Meeting will be held on September 29, 2026, via video conference at 12:30 PM, with the register of members closed from September 23 to 29, 2026.
About CapitalNumbers Infotech Ltd (544343)
Information Technology · IT - Software · Listed on BSE
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📊 More 544343 filings
- 🔴 Corporate Action — 9 September 2026 CapitalNumbers Infotech announced a record date of September 22, 2026, for payment of its final divi...
- 🟡 Board Meeting — 31 August 2026 The board approved the reappointment of Anand V Varanasi as Senior Managerial Personnel, reappointed...
- 🟡 Board Meeting — 31 August 2026 CapitalNumbers Infotech announced on August 31, 2026, that its board approved the appointment of Ana...
- 🟡 Board Meeting — 31 August 2026 CapitalNumbers Infotech announced on August 31, 2026, that its board approved the appointment of Ana...
- 🟡 Board Meeting — 31 August 2026 CapitalNumbers Infotech announced board approvals on August 31, 2026, including the appointment of A...
🔥 Also filed on 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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