Capacit'e Infraprojects Limited — Others, 04-07-2025: Copy of Newspaper Publication

Capacit’e Infraprojects Limited has announced a board meeting to consider the financial results for the quarter and half-year ending March 31, 2025. The company has also provided details of its 13th Annual General Meeting to be held through video conferencing, along with remote e-voting arrangements. The Annual Report and AGM notice have been dispatched electronically to members with registered email addresses and are available on the company’s and stock exchanges’ websites. Shareholders can participate and vote remotely, with cut-off dates specified for eligibility.