CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.

Capricorn Systems Global Solutions Ltd has submitted its revised 41st Annual Report for the financial year 2025-26, following an earlier submission. The company is rectifying typographical errors in the Notice of AGM. The 41st Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 a.m. IST via video conferencing. The revised report, including the AGM notice, is available on the company's website. Key personnel and registered office details are also provided.

Capricorn Systems Global Solutions Ltd announced key management and board changes following a Board Meeting on September 02, 2026. Mr. Manmohan Rao Suddhala has been appointed as the Managing Director for a one-year term starting October 1, 2026. The company also re-appointed Mrs. Vuddaraju Triveni as a Non-Executive Independent Director and appointed Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi as Additional Non-Executive Independent Directors. The Board also approved the reconstitution of its committees and the Board's Report for FY2025-2026. The 41st Annual General Meeting is scheduled for September 29, 2026. Additionally, the company noted the resignation of two Non-Executive Independent Directors, Mrs. Lakshmi Gurram and Mr. Kollu Venkatasrinivasa Rao.

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.

Capricorn Systems Global Solutions Ltd has announced its 41st Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST, and will be conducted via video conferencing. The company will present the audited financial statements for the year ended March 31, 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 special business. The full Annual Report, containing the AGM notice, is available on the company's website.

Capricorn Systems Global Solutions Ltd announced significant board changes following a Board of Directors meeting on September 2, 2026. The company appointed Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi as Additional Non-Executive Independent Directors for a term of five years, subject to member approval. Additionally, Mr. Manmohan Rao Suddhala was appointed as Managing Director for one year, also pending shareholder approval. The board also noted the resignations of Mrs. Lakshmi Gurram and Mr. Kollu Venkatasrinivasa Rao from their positions as Non-Executive Independent Directors, effective September 2, 2026. M/s. MVK & Associates has been appointed as Scrutinizer for the upcoming AGM.

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.

Capricorn Systems Global Solutions Ltd has received an 'observation letter with no adverse observation' from BSE Limited regarding the proposed amalgamation of Radical Bio-Organics Limited with Capricorn Systems. The letter, dated August 20, 2026, follows the company's board approval of the scheme on April 11, 2026. BSE has provided several conditions and advisories, including ensuring disclosure of all ongoing legal proceedings, displaying additional information on websites, complying with SEBI circulars, ensuring all liabilities of the transferor company are transferred, and that financials used are not older than six months. The company is also advised to prominently disclose shareholding patterns before and after the merger in communications to shareholders.

Capricorn Systems Global Solutions Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by Infomerics Valuation and Rating Limited. This report pertains to the utilization of proceeds from the company's Rights Issue, which aggregated to ₹23.98 crore. The report confirms no deviation from the objects for which the funds were raised. The information is also available on the company's website.

Capricorn Systems Global Solutions Ltd has reported no deviation or variation in the utilization of funds raised through its Rights Issue for the quarter ended June 30, 2026. The company raised ₹23.98 Crores and has fully utilized the allocated ₹18.00 Crores for Working Capital. A minor adjustment was made to Issue Expenses, with ₹0.29 Crores incurred against an estimate of ₹0.50 Crores, and the remaining ₹0.01 Crores to be utilized next quarter. The unspent amount of ₹0.20 Crores from Issue Expenses was adjusted towards General Corporate Purposes. The Audit Committee has reviewed and noted the proper utilization of funds.

Capricorn Systems Global Solutions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the Statutory Auditors, during a meeting held on August 12, 2026. The results are available on the company's website. The company reported its financial performance for the specified quarter, adhering to SEBI LODR Regulations.