Dear Sir/Ma''am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement ....
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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 submitted copies of newspaper advertisements published on June 17, 2025 in Financial Express (English) and Mana Telangana (Telugu) regarding its Postal Ballot Notice and E-voting information. The company completed dispatch of the Postal Ballot notice dated June 16, 2025 via email to shareholders. Two resolutions are being put to vote: regularization of Ms. Janki Vaibhav Kumar Shah as Additional Independent Director, and appointment of Mr. Trivedh as Independent Director. E-voting via CDSL will run from June 20, 2025 to July 19, 2025, with results announced on or before July 24, 2025. The cut-off date for determining voting eligibility is June 13, 2025.
This is a routine regulatory compliance filing. Shareholders should note the e-voting window (June 20 – July 19, 2025) to vote on the two director-related resolutions. No major financial or strategic impact for the stock.