Dear Sir/Ma''am, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015, please find enclosed herewith, details ....
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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 announced the results of its Postal Ballot conducted via remote e-voting from June 20, 2025 to July 19, 2025. Two special resolutions were put to shareholders: regularization of Ms. Janki Vaibhavkumar Shah and Mr. Mukesh Trivedi as Independent Directors of the company. Out of 22,087 shareholders on record, 9,57,94,860 shares (75.67% of total paid-up equity) were voted, with promoter group voting 100% in favour. Resolution 1 (Janki Shah) was passed with 100% votes in favour and only 4,073 shares against (0.004%). Resolution 2 (Mukesh Trivedi) was passed with 99.99% votes in favour and 11,245 shares against (0.01%). Both resolutions were declared passed as Special Resolutions with the requisite majority by the scrutinizer, Mr. Mukesh Jiwnani of Mukesh J & Associates.
Both director regularization resolutions received overwhelming shareholder support, indicating strong approval of the board appointments. This is a routine governance update with no material impact expected on the stock price, though it finalizes the composition of the company's board of directors.