Newspaper Publication of Notice of the 14th Annual General Meeting of the Company & Book Closure
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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 informed BSE that it published newspaper advertisements regarding its 14th Annual General Meeting (AGM) in Financial Express (English) and Mana Telangana (Telugu) on August 27, 2025. The 14th AGM is scheduled for Saturday, September 20, 2025 at 3:00 PM (with the embedded notice stating 4:00 PM) via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Sunday, September 14, 2025 to Saturday, September 20, 2025 (both days inclusive) for the AGM. The company has appointed CDSL to facilitate remote e-voting, which opens on September 17, 2025 at 9:00 AM and closes on September 19, 2025 at 5:00 PM, with a cut-off date of September 13, 2025 for determining voting eligibility. The Annual Report for FY 2024-25 was sent electronically to members on August 25, 2025.
This is a routine regulatory filing with no material business impact. Shareholders should note that trading in shares will not be possible during the book closure period (September 14–20, 2025), and those eligible to vote must complete e-voting before the September 19 deadline.