Caspian Corporate Services Ltd — Important, 27-08-2025: Company Update

Caspian Corporate Services has scheduled its 14th Annual General Meeting for September 20, 2025, at 4:00 p.m. The meeting will be held virtually via video conference. Shareholders can exercise their voting rights through remote e-voting, available from September 17, 9:00 a.m., until September 19, 5:00 p.m. The cut-off date for determining voting eligibility is September 13. Additionally, the company's share transfer books will be closed from September 14 to September 20, 2025. The Annual Report for FY25 is accessible on the company's website for investor review.