Caspian Corporate Services Ltd

Caspian Corporate Services Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda items include the consideration and approval of the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. Additionally, the board will discuss the reconstitution of the company's committees. The trading window for designated persons and their relatives will remain closed from October 1, 2026, until 48 hours after the announcement of the financial results, in compliance with SEBI regulations on insider trading.

Caspian Corporate Services Ltd announced that its shareholders, at the 15th Annual General Meeting (AGM) held on September 28, 2026, approved key resolutions. Mr. Sukumar Reddy Garlapati has been re-appointed as Chairman & Managing Director for a five-year term. Additionally, Mr. Vimal Laljibhai Kalaria has been regularized as an Independent Director. The shareholders also re-appointed M/s. MAAK & Associates as Statutory Auditors for a second term of five consecutive financial years. The AGM was conducted via Video Conferencing/Other Audio-Visual Means.

Caspian Corporate Services Ltd announced the re-appointment of M/s. MAAK & Associates as Statutory Auditors for a term of five years, concluding at the 20th AGM in 2031. The shareholders also approved the re-appointment of Mr. Sukumar Reddy Garlapati as Chairman & Managing Director for five years and the regularization of Mr. Vimal Laljibhai Kalaria as Independent Director. These decisions were made during the 15th Annual General Meeting held on September 28, 2026. The company also provided disclosures as per SEBI (LODR) Regulations.

Caspian Corporate Services Ltd has announced the record date for its final dividend. Pursuant to SEBI regulations, the company has fixed Friday, October 9, 2026, as the record date to ascertain shareholder eligibility for a final dividend of ₹0.50 per equity share. This dividend, with a face value of ₹10 per share, was recommended by the Board of Directors on May 27, 2026, for the financial year 2025-26. The payment of the dividend will be subject to applicable taxes and will be disbursed within 30 days of shareholder approval at the 15th Annual General Meeting.

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.