Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Financial Year Ended March 31 2026 And Recommendation Of Final Dividend.
23-May-2026 | Source : BSECapitalnumbers Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026 inter-alia to: 1. to consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31 2026. 2. To consider and approve the Audited Consolidated Financial Results of the Company for the half year and financial year ended March 31 2026. 3. To consider and recommend final dividend if any on Equity Shares for the year ended March 31 2026.
Compliances-Reg.24(A)-Annual Secretarial Compliance
20-Apr-2026 | Source : BSENon-applicability of Annual Secretarial Compliance Report for the financial year ended March 31 2026.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
20-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Capitalnumbers Infotech Ltd |
| 2 | CIN NO. | L72200WB2012PLC183599 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: cs@capitalnumbers.com
Designation: Chief Financial Officer
EmailId: cfo@capitalnumbers.com
Date: 20/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Corporate Actions
28 May 2026
CapitalNumbers Infotech Ltd has declared 10% dividend, ex-date: 19 Nov 25
No Splits history available
No Bonus history available
No Rights history available






