Caspian Corporate Services Ltd - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON WEDNESDAY, 04TH SEPTEMBER, 2024

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2024, for the approval of the shareholders at the ensuing 13th Annual General Meeting; 2. To consider and approve the Directors' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2024; 3. To take note of the Secretarial Audit Report of the company for the Financial Year 2023-24. 4. To fix the day, date, time & place for convening the 13th Annual General Meeting of the company and other related matters; 5. To consider and approve the Draft Notice for the 13th Annual General Meeting of the company for circulation to the members of the company; 6. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 13th Annual General Meeting. 7. To appoint scrutinizer to ascertain the voting process of 13th Annual General Meeting (AGM). 8. To consider and transit any other business.