Caspian Corporate Services Ltd (534732) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board meeting scheduled for September 4, 2026
💡 Investor Takeaway
The meeting will finalize governance and leadership matters ahead of the AGM.

Caspian Corporate Services Ltd announced its board meeting on September 4, 2026, to review the 2025-26 secretarial audit, approve the director's report, fix AGM details, appoint a scrutinizer, reappoint a managing director, consider auditor appointment, recommend a remuneration waiver, increase director pay, and appoint additional independent directors.

📄 View Original Announcement (PDF)

About Caspian Corporate Services Ltd (534732)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹44.36 Cr ROE: -11.8% ROCE: -0.0% Div Yield: 1.43%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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