Capacit’e Infraprojects Limited has announced several significant decisions following its Board of Directors meeting held on May 20, 2026. These include the approval of audited financial results and key re-appointments.
The Board approved the audited standalone and consolidated financial results for the fourth quarter and the fiscal year ending March 31, 2026. These results were based on the recommendations of the Audit Committee and were accompanied by the auditor’s report from M S K A & Associates LLP, the company’s statutory auditors. The financial documents and the statement of impact on audit qualifications have been attached as Annexure-A.
In a move to enhance its corporate social responsibility (CSR) efforts, the Board has also approved the incorporation of a Section 8 company, tentatively named “CAPACIT’E FOUNDATION,” to undertake CSR activities. This decision follows the recommendation of the Corporate Social Responsibility Committee. Further details will be provided once the entity is officially incorporated.
The Board has confirmed the re-appointment of Mr. Subir Malhotra as Whole Time Director for a term of five years, effective from November 1, 2026, to October 31, 2031. This re-appointment is subject to approval at the upcoming 14th Annual General Meeting. Mr. Malhotra has confirmed that he is not barred from holding the office of Director by any SEBI order or similar authority.
Additionally, the Board has approved the re-appointment of M/s. Y. R. Doshi & Associates as the Cost Auditor for the financial year 2026-27, and M/s. Ernst & Young LLP as the Internal Auditor for the same period.
Furthermore, the Board has decided to alter the Object Clause of the Memorandum of Association to include integrated building services such as fire detection and protection systems. This alteration aims to provide clarity on the company’s current business operations and is subject to approval at the forthcoming Annual General Meeting.
The Board meeting commenced at 5:07 PM and concluded at 5:30 PM IST. All disclosures will be available on the company’s website.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).