Dear Sir/Ma''am, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Caspian Corporate Services Ltd has disclosed the results of a postal ballot conducted between June 20, 2025 and July 19, 2025. Two special resolutions were put to shareholders: regularization of Ms. Janki Vaibhavkumar Shah as Independent Director and regularization of Mr. Mukesh Trivedi as Independent Director. Both resolutions were passed with overwhelming support, with 100% and 99.99% of votes polled in favor respectively. Out of the total 12.66 crore equity shares, about 9.58 crore shares (roughly 75.67%) were voted. The promoter group, holding about 8.98 crore shares, voted 100% in favor of both resolutions, while public non-institutional holders also overwhelmingly supported the appointments.
This is a routine governance filing confirming the formal appointment of two new Independent Directors on the board. With near-unanimous shareholder approval, there is no governance friction or controversy, and the impact on the stock is expected to be neutral.