Dear Sir/Ma''am, We wish to inform you that the 14th Annual General Meeting of the Company will be held on Saturday, 20th September, 2025 at 03:00 P.M. (IST) through Video Conferencing ....
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Caspian Corporate Services Ltd (formerly Intellivate Capital Advisors) will hold its 14th AGM on Saturday, 20th September 2025 at 3:00 PM via video conferencing. Key items on the agenda include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.05 per equity share (5% of face value of Rs. 1), and re-appointment of Mr. Sampath Rao Nemmani as Director (retiring by rotation). Shareholders will also vote to regularise the appointment of Mr. Naresh Reddy Vattipally as Executive Director, appoint M/s. Shalini Pandey & Associates as Secretarial Auditor for a 5-year term (FY26–FY30) at Rs. 75,000 per annum, and approve related party transactions with Sumathi Agro Industries (where the Managing Director is a partner) up to Rs. 5 crore per year for FY 2026-27, valued at 5.84% of consolidated turnover. E-voting window: 17–19 September 2025; record date: 13 September 2025; book closure: 14–20 September 2025.
The Rs. 0.05 per share dividend is a small payout, suggesting limited surplus distribution. The Rs. 5 crore related party transaction with a firm linked to the MD is a governance point shareholders should review closely, though no major strategic change is expected from the meeting.