Caspian Corporate Services Board Meeting on Sep 4, 2026

Caspian Corporate Services Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes reviewing the Secretarial Audit Report for FY25-26, approving the Director's Report for FY25-26, and fixing details for the 15th Annual General Meeting (AGM). Key decisions will also be made regarding the appointment of statutory auditors, potential waiver of excess remuneration for a director, increasing overall managerial remuneration, and appointing additional Non-Executive Independent Directors. The re-appointment of Mr. Sukumar Reddy Garlapati as Managing Director for five years is also on the agenda, subject to shareholder approval.