Book Closure and cut off dates of E voting
Awaiting price reaction for this filing.
Capricorn Systems Global Solutions has fixed Wednesday, December 24, 2025 as the cut-off date to determine shareholders eligible to vote electronically for its 40th Annual General Meeting (AGM). The AGM will be held on Wednesday, December 31, 2025. E-voting will be facilitated through CDSL and will remain open from Sunday, December 28, 2025 (9:00 a.m. IST) to Tuesday, December 30, 2025 (5:00 p.m. IST). Mr. S Srikanth of M/s BSS & Associates has been appointed as the scrutinizer to oversee a fair and transparent voting process. Voting results will be declared after the AGM and shared with the stock exchange within two days.
This is a routine procedural announcement ahead of the AGM. Shareholders must hold shares as of December 24, 2025 to be eligible to participate in e-voting. No material impact on stock price is expected from this filing.