Approval of date of 40TH AGM
Awaiting price reaction for this filing.
Capricorn Systems Global Solutions Ltd held a Board meeting on December 8, 2025, where the Directors approved three key items. First, they finalized the Board's Report for the financial year ended March 31, 2025. Second, they approved convening the company's 40th Annual General Meeting on Wednesday, December 31, 2025, at 10:30 AM. Third, they approved the draft notice for the 40th AGM. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), following standard practice for shareholder meetings. The intimation has been filed with BSE under Scrip Code 512169.
This is a routine corporate governance announcement with no material impact on share price or operations. Shareholders should note the AGM date (December 31, 2025) for any voting or participation, but no financial or strategic news is contained in this filing.