Capacite Infraprojects has informed that the outcome/ Proceedings of 8th Annual General Meeting (AGM) of the Company held on Friday, September 25, 2020 through Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 11:30 am and concluded at 12:02 p.m. The deemed venue of the AGM was the Registered Office of the Company situated at 605 - 607, Shrikant Chambers, Phase-I, 6th floor, adjacent to R. K. Studios, Sion-Trombay Road, Mumbai 400071, Maharshtra. A total 48 members were present at the Annual General Meeting. The summary of proceedings has been enclosed.
The above information is a part of company’s filings submitted to BSE.
