Dear Sir/Ma''am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings ....
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Caspian Corporate Services Ltd held its 14th AGM on 20th September 2025 at 3:00 PM via video conferencing, concluding at 3:20 PM. Chairman & Managing Director Sukumar Reddy Garlapathi briefed members on financial performance for FY 2024-25, including profits and turnover comparisons. Members were offered remote e-voting through CDSL from 17-19 September 2025. Six resolutions were tabled: adoption of audited financial statements, declaration of dividend, re-appointment of Executive Director Sampath Rao Nemmani (retiring by rotation), regularization of Naresh Reddy Vattipally as Executive Director, appointment of Secretarial Auditor, and approval of Related Party Transactions. The Board acknowledged a qualified opinion from the Secretarial Auditor and committed to strengthening internal controls. Scrutinizer's report is expected within 2 working days.
Routine AGM proceedings with dividend declaration and standard governance resolutions. The acknowledged qualified opinion from the Secretarial Auditor is a minor governance flag worth monitoring, though the Board's commitment to addressing it is reassuring for shareholders.