Caspian Corporate Services Ltd — Others, 25-08-2025: AGM/EGM

Caspian Corporate Services has announced its 14th Annual General Meeting on September 20, 2025, to be held virtually. Shareholders will vote on adopting the audited financial statements for the fiscal year ended March 31, 2025, and approving a final dividend of Rs. 0.05 per equity share. The agenda also includes the re-appointment of Director Mr. Sampath Rao Nemmani, regularizing Mr. Naresh Reddy Vattipally as an Executive Director, and appointing M/s. Shalini Pandey & Associates as Secretarial Auditors for five years at INR 0.075 Cr annually. Additionally, approval is sought for related party transactions with Sumathi Agro Industries, up to Rs. 5 Cr per year for FY 2026-27.