Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 23rd August, 2025 inter-alia, ....
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The Board of Directors of Caspian Corporate Services Ltd met on August 23, 2025, and approved several routine corporate items. These include appointing M/s. Shalini Pandey & Associates as Secretarial Auditor for five financial years (FY 2025-26 to FY 2029-30), subject to shareholder approval, and approving the Director's Report for FY 2024-25. The Board also took note of the Secretarial Audit Report for FY 2024-25 and approved the notice for the 14th Annual General Meeting to be held on September 20, 2025 via video conferencing. The Register of Members will be closed from September 14 to September 20, 2025, and M/s. Mukesh J. & Associates has been appointed as the Scrutinizer for the e-voting process.
This is a routine, procedural disclosure with no material impact on shareholders. It signals the company is on track with its annual compliance and the upcoming AGM, with no changes to leadership or governance structure.