Capitalnumbers Infotech AGM votes and auditors
BSE: 544343IT - SoftwareSmall Cap
Share price at the BSE close on 29 Oct 2026. Previous close ₹73.89.
29 Oct: open ₹73.98, high ₹74.90, low ₹72.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹178 Cr2,311th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 6.96
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.93
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.75%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 14.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 8,400
Capitalnumbers Infotech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Capitalnumbers Infotech dividend history
Annual general meeting, 29 Sep 2026
4,431 shareholders on the register on 22 Sep 2026; present: 4 promoters and 13 others; votes counted by PRATEEK KOHLI / PRATEEK KOHLI & ASSOCIATES.The company's voting result
To consider and adopt the audited financial statements (standalone and consolidated financial statements) of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors ("the Board") and auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.56%
- To declare a final dividend of ? 1 per equity share (10%) for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.56%
- To re-appoint Mr. Vipul Gupta (DIN: 05298174) as an Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.17% · promoters 90.12% · institutions 0.00% · other public 2.56%
- Variation in the Objects of the Initial Public Offer (IPO).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.56%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 Sep 2025, 1 fund house
- Approval of Material Related Party Transaction with Capital Numbers LLC for Sale of Services and Marketing Support during the financial year 2025-26.1 for0 against
- To appoint Mrs. Herprit Gupta (DIN No: 07034437) as an Executive Director, who retires by rotation and being eligible, offers herself for re-appointment.1 for0 against
To consider and adopt the audited financial statements (standalone and consolidated financial statements) of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors (the Board) and auditors thereon.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.