Caspian Corporate Services Ltd

Caspian Corporate Services Ltd announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026. This closure is in accordance with Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rule, 2014, and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The purpose of this closure is for the company's 15th Annual General Meeting (AGM). Further details regarding the Record Date for determining entitlement to the Final Dividend for the Financial Year 2025-26 will be communicated separately.

Caspian Corporate Services Ltd has submitted its 15th Annual Report for the financial year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes a 'Safe Harbour Statement' detailing forward-looking information and potential risks. It also contains the Table of Contents, listing sections such as Corporate Information, Notice of 15th Annual General Meeting, Directors' Report, Management Discussion & Analysis, Secretarial Audit Report, Corporate Governance Report, and Financial Statements. Key personnel including the Managing Director, Executive Directors, Independent Directors, Company Secretary, and Chief Financial Officer are listed, along with the Statutory Auditors, Secretarial Auditors, and Internal Auditors.

Caspian Corporate Services Ltd has announced that its 15th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means (VC/OVAM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of Rs. 0.5/- per equity share, the re-appointment of Mr. Sampath Rao Nemmani as a director, and the re-appointment of M/s. MAAK & Associates as statutory auditors for a second five-year term. Additionally, the AGM will consider the re-appointment of Mr. Sukumar Reddy Garlapati as Chairman & Managing Director for a period of five years.

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.

Caspian Corporate Services Ltd announced the appointment of Mr. Vimal Laljibhai Kalaria (DIN: 00029395) as an Additional and Non-Executive Independent Director for a term of 5 years, effective September 4, 2026. This appointment is subject to shareholder approval. The company's Board of Directors also approved the Director's Report for FY26, scheduled the 15th Annual General Meeting for September 28, 2026, and appointed M/s. Mukesh J. & Associates as scrutinizer for the e-voting process. Re-appointments of the Managing Director and Statutory Auditors were also approved, pending shareholder consent. Additionally, the board approved waivers and increases in managerial remuneration for directors.

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.

Caspian Corporate Services Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The company operates in the Manpower Supply Services segment. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are available on the company's website and BSE India's website.

Caspian Corporate Services Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹1.22 Lakhs for the quarter. Total income from operations stood at ₹501.31 Lakhs. The Board of Directors approved these results along with the limited review report. The company's operations are primarily in Manpower Supply Services.

Caspian Corporate Services Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss any other business with the Chairman's permission. The company also reiterated that the trading window for its securities remains closed from July 1, 2026, until 48 hours after the announcement of the financial results, in compliance with insider trading regulations.

Caspian Corporate Services Ltd announced the appointment of M/s. Shah Sanghvi & Associates as the company's Internal Auditors for the Financial Year 2026-27. The decision was made during a Board of Directors meeting held on August 5th, 2026. The auditors specialize in auditing, compliances, and transaction tax advisory services, including M&A support, taxation, valuation, and corporate law advisory.