Board Meeting Announcement for Caspian Corporate Services Ltd - Feb 14, 2025

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) the unaudited financial results of the company for the quarter ended on 31st December 2024 along with the Limited Review Report of the statutory auditors thereon; 2) the appointment of Internal Auditors of the company for the F.Y. 2024-25. 3) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4) Any other matter with the permission of the chairman.