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(03/11/2025 15:40)

Caspian Corporate Se - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Friday, 07Th November, 2025

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve 1) the consolidation of Equity shares of face value of Rs. 01/- each of\r\nthe company and matters related thereto, in such manner as the Board may determine, subject to the approval of the shareholders of the Company;\r\n\r\n2) the draft Notice of Postal Ballot for the above mentioned agenda;\r\n\r\n3) appointment of Scrutinizer for e-voting process through Postal ballot;\r\n\r\n4) Any other business with the permission of the chairman
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