CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.

Capricorn Systems Global Solutions Ltd has announced that a meeting of its Board of Directors is scheduled for November 7, 2026. The primary agenda item is to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. The meeting will be held at the company's registered office in Hyderabad.

Omprakash Partani, along with his son Krishna Kumar Partani (acting in concert), has acquired a 6.471% stake in Capricorn Systems Global Solutions Ltd. The acquisition involved 9,93,541 equity shares purchased through open market transactions on BSE. Prior to this acquisition, their combined holding was 3.243%. Both the acquirer and the Persons Acting in Concert (PACs) are classified under the public/non-promoter category. The total equity share capital of the company remains ₹27,97,20,000, comprising 2,79,72,000 equity shares of face value ₹10 each.

Rajesh Partani, along with his Persons Acting in Concert (PACs), has acquired a 9.14% stake in Capricorn Systems Global Solutions Limited through open market purchases on BSE. The acquisition, which commenced on September 1, 2026, and concluded by October 5, 2026, resulted in the group's aggregate holding reaching 25,56,000 equity shares. These acquirers belong to the public/non-promoter category. The total diluted share/voting capital of the company is approximately ₹27,97,20,000, comprising 2,79,72,000 equity shares of face value ₹10 each.

Madhusudan Loya, along with Persons Acting in Concert (PACs) Ganga Devi Loya and Anuja Loya, has acquired 2,40,000 equity shares of Capricorn Systems Global Solutions Ltd through open market purchases on BSE. This acquisition, made on October 5, 2026, increased their combined shareholding from 4.7221% (13,20,854 shares) to 5.5801% (15,60,854 shares). The acquirer and PACs are in the public/non-promoter category. The total equity share capital of the company before the acquisition was ₹227,97,20,000, comprising 2,79,72,000 equity shares.

Capricorn Systems Global Solutions Ltd announced key decisions made at its 41st Annual General Meeting (AGM) held on September 29, 2026. Shareholders approved the re-appointment of Mrs. Vuddaraju Triveni as a Non-Executive Independent Director for a second five-year term (September 3, 2026 - September 2, 2031). Additionally, the company appointed Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi as Non-Executive Independent Directors for five-year terms each, effective September 2, 2026. Mr. Manmohan Rao Suddhala was appointed as the Managing Director for a one-year term, effective October 1, 2026. M/s. MVK & Associates were appointed as the Secretarial Auditor for five financial years (FY 2026-27 to FY 2030-31).

Capricorn Systems Global Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the second quarter ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated later. All designated employees, key management personnel, directors, and connected persons are advised to refrain from trading in the company's securities during this period.

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.