Outcome of 40th AGM
Awaiting price reaction for this filing.
Capricorn Systems Global Solutions Ltd held its 40th Annual General Meeting on September 30, 2025, via video conferencing. The meeting ran from 10:30 AM to 11:10 AM with 12 members present and the required quorum in place. The Managing Director and Chairman, Mr. Manmohan Rao Suddhala, presided over the meeting, alongside three independent directors, the CFO, and the Company Secretary. All resolutions set out in the AGM notice were passed by members with the requisite majority, with both remote e-voting and e-voting during the AGM made available to shareholders.
This is a routine regulatory disclosure confirming that all business at the 40th AGM was approved by shareholders. No material change to the company's direction is indicated, and the stock price is unlikely to be meaningfully affected.