Dear Sir/Ma''am, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
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Caspian Corporate Services Ltd held its 14th Annual General Meeting on 20 September 2025 via video conferencing. All six resolutions were passed with overwhelming shareholder support (over 99.98% in favour each). Key items approved include adoption of audited financial statements for FY25, declaration of a final dividend of Rs 0.05 per share (5% of face value), reappointment of Mr. Sampath Rao Nemmani as director, regularization of Mr. Naresh Reddy Vattipally as Executive Director (special resolution), appointment of M/s Shalini Pandey & Associates as Secretarial Auditor, and approval of related party transactions. Out of 21,253 shareholders on record, 49 attended via VC and 77.47% of total outstanding shares (9.80 crore out of 12.66 crore shares) participated in voting.
The AGM outcome is routine and positive — all resolutions passed with near-unanimous support, confirming shareholder backing for the board's decisions. The Rs 0.05 per share dividend provides a modest return to shareholders. No contentious issues were raised, and the strong promoter voting (100% of 8.97 crore shares in favour) signals stable governance with no expected material impact on stock price.