Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. To take note ....
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Caspian Corporate Services Ltd has informed BSE that its Board of Directors will meet on Saturday, 23rd August 2025. The main items on the agenda include taking note of the Secretarial Audit Report for FY 2024-25, approving the Directors' Report for the year ended 31st March 2025, and finalising the date, time, and venue for the 14th Annual General Meeting (AGM). The Board will also approve the draft AGM notice, fix the book closure dates, appoint secretarial auditors, and name a scrutinizer for the AGM voting process. The intimation is filed under SEBI LODR Regulation 29 and signed by Managing Director Sukumar Reddy Garlapati.
This is a routine procedural filing focused on AGM preparations and annual compliance approvals. No material business or financial impact is expected for shareholders from this announcement itself; the key items (Directors' Report, AGM notice, book closure dates) will be disclosed after the board meeting on 23rd August.