Caspian Corporate Services: 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 ofthe company and matters related thereto in such manner as the Board may determine subject to the approval of the shareholders of the Company;2) the draft Notice of Postal Ballot for the above mentioned agenda;3) appointment of Scrutinizer for e-voting process through Postal ballot;4) Any other business with the permission of the chairman