Capacit'e Infraprojects informs about voting results of postal ballot
In to its intimation dated February 12, 2026, with respect to the notice of postal ballot dated February 11, 2026, seeking approval from members of the Company, by way of an Ordinary Resolution, for ‘Approval for Material Related Party Transaction between CIL MMEPL Ekatha, a Subsidiary of the Company, and Mohan Mutha Export, a Related Party of the Subsidiary’. Capacit'e Infraprojects has informed that the said Ordinary Resolution has been duly passed. Further, it has enclosed the following: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A. 2. Report of Scrutinizer dated March 16, 2026, as Annexure B.
The above information is a part of company’s filings submitted to BSE.
