Capitalnumbers Infotech Ltd

CapitalNumbers Infotech Limited informed the BSE Limited that the record date for determining the eligibility of shareholders for the payment of a final dividend is Tuesday, September 22, 2026, as announced previously on September 7, 2026, in connection with the company's 14th Annual General Meeting scheduled for September 29, 2026.

CapitalNumbers Infotech Limited will hold its 14th Annual General Meeting on September 29, 2026, at 12:30 P.M. (IST) via video conferencing, with the Register of Members and Share Transfer Books closed from September 23, 2026, to September 29, 2026, and September 22, 2026, designated as the Record Date.

CapitalNumbers Infotech Limited announced on Monday, August 31, 2026, that its board approved a variation in the objects of its initial public offering, allowing for the deployment of IPO proceeds to wholly-owned subsidiaries Epitome Cloud Inc. and its subsidiaries, in addition to Capital Numbers LLC. The company also approved the reallocation of Rs 1,146.46 crore from issue-related expenses to fund the acquisition of 100% ownership interest in Epitome Cloud Inc. for approximately Rs 40 crore, to be funded alongside internal accruals.

CapitalNumbers Infotech Limited announced on Monday, August 31, 2026, that its board approved a variation in the objects of its initial public offering, allowing for the deployment of IPO proceeds to wholly-owned subsidiaries Epitome Cloud Inc. and its subsidiaries, in addition to Capital Numbers LLC. The company also approved the reallocation of Rs 1,146.46 crore from issue-related expenses to fund the acquisition of 100% ownership interest in Epitome Cloud Inc. for approximately Rs 40 crore, to be funded alongside internal accruals.

CapitalNumbers Infotech Limited announced on Monday, August 31, 2026, that its board approved a variation to the objects of its initial public offer, allowing for the deployment of up to Rs 500.00 Lakhs of IPO proceeds for investment in Epitome Cloud Inc. and its subsidiaries, in addition to its wholly-owned subsidiary Capital Numbers LLC. The board also approved reallocating Rs 1,146.46 Lakhs from issue-related expenses to fund the acquisition of 100% ownership interest in Epitome Cloud Inc. for approximately Rs 40 crore.

CapitalNumbers Infotech Limited will seek board approval on Monday, August 31, 2026, to vary the objects of its Initial Public Offer (IPO) to use the funds for other specific purposes, according to a regulatory filing with the BSE Limited.

CapitalNumbers Infotech Limited has paid Rs 23,40,00,000, or USD 24,51,288.49, towards the purchase of 100% shareholding from existing shareholders of Epitome Cloud Inc. (“Sellers”), in accordance with a Stock Purchase Agreement signed on July 3, 2026, for a total consideration of approximately Rs 40 crore, which includes an indirect acquisition of Epitomecloud Technology Private Limited.

The contract is structured as a Time and Materials (T&M) engagement and is scheduled to be executed over a period of six months, the company said in a regulatory filing. The company clarified that the order has been awarded by an international entity and does not fall under the ambit of related-party transactions. It also stated that neither its promoters nor promoter group entities have any interest in the awarding organisation. CapitalNumbers Infotech said the engagement involves development work in the AI healthcare space, though it did not disclose further details of the project scope. Capitalnumbers Infotech The company is engaged in the business of information technology the business of developing designing, softwares, networking web linking, web designing, data processing and e-commerce, internet and internet portals, e-mail and all types of information technology business, printing, publishing and catering to the clients all sorts of services and consultancy relating to information technology besides trading, purchasing, selling, importing, exporting and dealings in computers and computers peripherals, stationery, printer, ribbons, magnetic tapes and other allied components. For the full year ended FY26, CapitalNumbers Infotech reported a 1.2% decline in consolidated net profit to Rs 25.50 crore, compared with Rs 25.80 crore in FY25. However, net sales during the year rose 5.3% to Rs 105.05 crore, against Rs 99.73 crore in the corresponding previous year. Powered by Capital Market - Live

CapitalNumbers Infotech has secured an order worth Rs 2.46 crore for an AI project in healthcare domain from an UK based client.

Capitalnumbers Infotech will hold a meeting of the Board of Directors of the Company on 28 May 2026.