Dear Sir/Ma''am, Pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rule, 2014, as amended, and Regulation ....
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Caspian Corporate Services Ltd has informed the BSE that the Register of Members and Share Transfer Books of the company will remain closed from Sunday, 14th September 2025 to Saturday, 20th September 2025 (both days inclusive). The closure is being done in line with Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42 for the purpose of holding the company's 14th Annual General Meeting. During this 7-day window, no share transfers will be processed by the company. The intimation was signed by Sarfraz Taherbhai Mulla, Company Secretary & Compliance Officer, on 27th August 2025.
Shareholders should note that any share transfer requests must be submitted before 14th September 2025 to be recorded in time for the AGM. Investors holding shares as of the record date will be eligible to attend and vote at the 14th AGM. This is a routine regulatory disclosure and is unlikely to have a direct impact on the stock price.