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Capacit’e Infraprojects Limited has announced a board meeting to discuss the financial results for the quarter and half-year ending June 30, 2025. The company held its 13th Annual General Meeting via video conference, with voting procedures conducted electronically. There was no change in authorized or paid-up share capital during the year. The Board approved revisions in remuneration for Whole Time Directors Mr. Rohit Katyal and Mr. Subir Malhotra, and recommended the re-appointment of Managing Director Mr. Rahul Katyal for five years. M/s. M S K A & Associates have been proposed as new statutory auditors following completion of tenure for the incumbent auditors. The company spent INR 2.82 Cr on CSR projects focused on education, healthcare, cultural heritage, and environmental sustainability. There were no dividends declared, and the company maintained a healthy order book of INR 10,545 Cr as of March 2025. The Board continues to prioritize disciplined execution, financial prudence, and sustainable growth across high-rise buildings, institutional facilities, and new verticals such as data centres and hospitals. Legal proceedings related to certain trade receivables are ongoing, but management is confident of recoverability. The company upholds strong governance with an 8-member Board including two women directors, and maintains comprehensive risk management and compliance frameworks.