Revised 41st Annual Report and 41st AGM Notice filed with BSE
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Capricorn Systems Global Solutions submitted its revised 41st Annual Report for FY 2025-26 to BSE, fixing typographical errors in the AGM notice. The 41st AGM will be held on 29 September 2026 at 11 a.m. via video conferencing. Agenda items include adoption of audited financials, reappointment of Managing Director Manmohan Rao Suddhala for one year without remuneration, reappointment of Independent Director Vuddaraju Triveni for a second term, appointment of two new Independent Directors, and appointment of MVK and Associates as Secretarial Auditors for five years.
Routine annual compliance filing. Director appointments and reappointments need shareholder approval at the 29 Sep 2026 AGM.