Caspian Corporate Services Ltd Board Approves AGM, Auditor Re-appointment

Caspian Corporate Services Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved several key resolutions. These include taking note of the Secretarial Audit Report for FY25-26, approving the Director's Report for the financial year ended March 31, 2026, and setting the 1st Annual General Meeting for September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. The board also approved the re-appointment of Mr. Sukumar Reddy Garlapati as Managing Director for five years and M/s. M A A K & Associates as Statutory Auditors for five years, both subject to shareholder approval. Additionally, appointments of Mr. Vimal Laljibhai Kalaria as Additional Independent Director and increases in managerial remuneration limits were approved.