StockWatch
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Diversified Commercial Services
AGM/EGM4 Sept 2026, 05:10 pm

Capricorn Systems Global Solutions Ltd Holds 41st AGM on Sep 29

AI Summary

Capricorn Systems Global Solutions Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:00 a.m. IST. The meeting will be conducted via video conferencing and other audio-visual means. The company will present the audited financial statements for the fiscal year 2025-2026, including the Balance Sheet, Profit and Loss Statement, Cash Flow Statement, and reports from the Board of Directors and Auditors. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Manmohan Rao Suddhala as a director retiring by rotation. Additionally, the reappointment of Mrs. Vuddaraju Triveni as a Non-Executive, Independent Director for a second term will be considered as a special business. The full annual report and AGM notice are available on the company's website.

Key Highlights

  • 41st AGM scheduled for September 29, 2026, via video conferencing.
  • Audited financial statements for FY 2025-2026 to be presented.
  • Re-appointment of Mr. Manmohan Rao Suddhala as director is on the agenda.
  • Re-appointment of Mrs. Vuddaraju Triveni as Independent Director for a second term.
  • Annual report and AGM notice available on the company website.