CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.

Capricorn Systems Global Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 01, 2026, and will remain open until 48 hours after the announcement of the unaudited financial results for the first quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated employees, key management personnel, directors, and connected persons are prohibited from trading in the company's shares during this period to prevent insider trading.

Capricorn Systems Global Solutions Ltd reports no deviation or variation in the utilization of funds raised through its Rights Issue of Equity Shares for the quarter ended March 31, 2026. The total funds raised were ₹23.98 Crores. The funds were allocated to working capital (₹18.00 Crores), general corporate purposes (₹5.48 Crores), and issue expenses (₹0.50 Crores). The Audit Committee confirmed the proper utilization of funds.

Capricorn Systems Global Solutions Ltd. approved the audited financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 29, 2026. The results, prepared in accordance with Regulation 33 of the SEBI LODR Regulations, along with the audit report, are available on the company's website. The audit report, conducted by SNMR & ASSOCIATES, provides an unqualified opinion on the financial results, stating they present a true and fair view in accordance with Indian Accounting Standards.

Capricorn Systems Global Solutions Ltd. has approved the audited financial results for the fourth quarter and year ended March 31, 2026, in a board meeting held on May 29, 2026. The results, prepared under Regulation 33 of the SEBI LODR Regulations, along with the audit report from SNMR & ASSOCIATES, are available on the company's website. The audit opinion states that the financial results present a true and fair view in accordance with Indian Accounting Standards.

Capricorn Systems Global Solutions Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will also address relevant segment reporting and other matters. The trading window for insiders is closed until May 31, 2026.

Capricorn Systems Global Solutions Ltd has released the Monitoring Agency Report by Infomerics Valuation and Rating Limited for the quarter ended March 31, 2026, regarding the utilization of funds raised through a Rights Issue of ₹23.98 crore. The report indicates no deviation from the stated objectives of the issue proceeds.

Capricorn Systems Global Solutions Ltd's Board approved the amalgamation with Radical Bio-Organics Limited on April 11, 2026. Radical Bio-Organics, an unlisted entity, manufactures distillery products like ENA and CO2, with significantly larger assets (₹225.87 Cr) and turnover (₹451.86 Cr) compared to Capricorn Systems' commodity trading business. The amalgamation aims for strategic diversification into a high-growth, resilient sector, mitigating risks from volatile commodity trading. It also targets significant operational synergies through optimized procurement, streamlined logistics, and rationalization of common functions, enhancing efficiency and competitive positioning. The transaction is not a related party transaction.

Promoters of Capricorn Systems Global Solutions Ltd have confirmed that they did not encumber any shares, directly or indirectly, during the financial year ended March 31, 2026. This disclosure, made under Regulation 31(4) of SEBI (SAST) Regulations, 2011, further states that as of March 31, 2026, a nil number of shares held by the promoters in the company are encumbered or pledged. This indicates stability in promoter holdings.

Capricorn Systems Global Solutions Ltd has announced that its Board of Directors will meet on April 11, 2026, to consider and approve the amalgamation of M/s. Radical Bio-Organics Limited with M/s. Capricorn Systems Global Solutions Limited. The amalgamation will be under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013, and the SEBI Listing Regulations. The Board will also consider any other item with the permission of the Chair.

Capricorn Systems Global Solutions Ltd, script code 512169, has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will begin on 1st April, 2026, and end 48 hours after the audited financial results for the quarter ending 31st March, 2026, are made generally available. This move is aimed at regulating, monitoring, and reporting trading by directors, promoters, designated employees, and specified connected persons of the company.