Board Meeting Announcement for Caspian Corporate Services Ltd - May 26, 2025

Final Dividend & Audited Results & Quarterly Results Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1) the Standalone and Consolidated audited Financial Results of the company for the quarter and financial year ended on 31st March, 2025 along with Audit Report thereon; 2) To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025, for the approval of shareholders at the ensuing 14th Annual General Meeting (As Per BSE Announcement dated on 16.05.2025)