Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 4 pages · English
Summary by 6ix AI
This filing is a disclosure regarding changes in management at Capricorn Systems Global Solutions Limited. The shareholders approved the re-appointment of several directors, including a Managing Director, during the company's recent Annual General Meeting. Additionally, a new Secretarial Auditor was appointed for a five-year term. The filing includes detailed profiles and terms of appointment for the newly appointed and re-appointed directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
2. Appointment of M/s. MVK & Associates, Company Secretaries in Practice, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026- 27 to FY 2030-31. “The details as required under the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A.” Maruthi Pa
Capricorn Systems Global Solutions Limited on 6ix
Earlier from Capricorn Systems Global Solutions
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Capricorn Systems Global Solutions Limited Press Release Sep 29 2026
- Capricorn Systems Global Solutions Limited Press Release Sep 26 2026
- Capricorn Systems Global Solutions Limited Press Release Sep 05 2026
- Capricorn Systems Global Solutions Limited Press Release Sep 04 2026
Later from Capricorn Systems Global Solutions
- Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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