Capricorn Systems Global Solutions Ltd — Important, 16-12-2025: Company Update

Capricorn Systems Global Solutions has scheduled its 40th Annual General Meeting (AGM) via video conferencing on December 31. For AGM purposes, the company's Register of Members and Share Transfer Books will be closed from December 25 to December 31. Shareholders can exercise their voting rights through remote e-voting, which opens on December 28 (9:00 AM) and closes on December 30 (5:00 PM). The cut-off date to determine voting eligibility is December 24. This ensures shareholder participation in key company decisions and manages share transfers efficiently.