Caspian Corporate Services Ltd — Others, 21-07-2025: AGM/EGM

Caspian Corporate Services Limited's shareholders have overwhelmingly approved the regularization of two Independent Directors via a postal ballot. Ms. Janki Vaibhavkumar Shah and Mr. Mukesh Trivedi have been appointed to the Board. The first resolution received 100% of votes in favour, while the second received 99.99% in favour. This strengthens the company's governance structure and ensures continuity in its independent oversight, a positive development for investor confidence. The total votes polled for the resolutions were approximately 9.58 crore shares each.