AGM FY 2024-2025
Awaiting price reaction for this filing.
Capricorn Systems Global Solutions has notified its 40th Annual General Meeting (AGM) for FY 2024-2025, scheduled for Wednesday, 31st December 2025 at 10:30 AM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from 25th December 2025 to 31st December 2025 (both days inclusive). Remote e-voting facility will be available from 28th December 2025 (9:00 AM) to 30th December 2025 (5:00 PM) through CDSL, with the cut-off date for eligibility set as 24th December 2025. The Annual Report was dispatched electronically on 8th December 2025, and the only resolution mentioned is to adopt the Audited Financial Statements for the year ended 31st March 2025. Mr. S Srikanth of B S S & Associates has been appointed as the Scrutinizer for the e-voting process.
This is a routine AGM notice with no new business or financial surprises disclosed — shareholders only need to note the book closure dates and e-voting window. The stock may see limited trading activity during the book closure period (25–31 December 2025).