Caspian Corporate Services Ltd - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON WEDNESDAY, 03RD DAY OF JULY, 2024

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve Dear Sir / Ma'am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, 03rd Day of July, 2024 to consider and discuss on the following matters: 1. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 2. To Increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company and Articles of the Association of the Company, if any. 3. To fix the day, date, time and place for calling the Extra Ordinary General Meeting (EGM) of the company and consider and approve the draft notice related thereto. 4. To consider and transit any other business; placed before the board with the permission of the Chairman.