Capricorn Systems Global Solutions Ltd Board Meeting Outcome

Capricorn Systems Global Solutions Ltd announced the outcome of its Board Meeting held on September 02, 2026. Key decisions included the appointment of Mr. Manmohan Rao Suddhala as Managing Director for one year, subject to member approval. The board also approved the appointment of Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi as Additional Non-Executive Independent Directors. The meeting also covered the reconstitution of board committees, the Board's Report for FY 2025-2026, and the convening of the 41st Annual General Meeting on September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. The resignations of Mrs. Lakshmi Gurram and Mr. Kollu Venkatasrinivasa Rao from Non-Executive Independent Director positions were noted.