Capricorn Systems Global Solutions Ltd — Important, 04-09-2026: Company Update

The company's board has made significant governance updates, appointing Mr. Manmohan Rao Suddhala as Managing Director for one year. Mrs. Vuddaraju Triveni was re-appointed as an Independent Director for five years, while Mr. Kondaipally Vamshi Krishna and Mr. Nageswara Rao Parimi joined as new Independent Directors for five-year terms, strengthening board oversight. This led to committee reconstitution. Two Independent Directors, Mrs. Lakshmi Gurram and Mr. Kollu Venkatasrinivasa Rao, resigned. The company will hold its 41st Annual General Meeting soon and approved the Board's Report for FY 2025-26. MVK & Associates were appointed as Secretarial Auditors.