Capricorn Systems Global Solutions Ltd — Important, 22-08-2025: Company Update

The Board of Capricorn Systems Global Solutions has approved crucial updates to the company's foundational documents, subject to shareholder approval. This includes modifying its business objectives, adopting a new set of Articles of Association, and increasing its Authorised Share Capital. These changes are vital for future strategic direction, potentially enabling new business ventures and providing flexibility for capital raises to support growth. An Extra-ordinary General Meeting will be convened to seek shareholder consent for these significant operational and structural adjustments.