Announced Fri, 4 Sept · 16:06 IST

41st Annual Report and AGM Notice filed for FY2025-26

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AI summary

Capricorn Systems Global Solutions submitted its 41st Annual Report for FY2025-26 along with the AGM Notice to BSE. The 41st AGM is scheduled for 29 September 2026 at 11:00 am via video conferencing. Agenda items include adoption of audited financials, reappointment of Managing Director Manmohan Rao Suddhala without remuneration for one year, reappointment of Independent Director Vuddaraju Triveni for a second five-year term, appointment of two new Independent Directors, and appointment of MVK and Associates as Secretarial Auditors for five years from FY2026-27.

Likely market impact

Routine compliance filing. No new financial figures disclosed here. Director reappointments and new appointments seek shareholder approval at the 29 September AGM.