Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Friday, August 11, 2023 inter-alia, to discuss and consider Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company for the Quarter ended June 30, 2023; and Other routine business.