Caspian Corporate Services Limited has announced the book closure dates for its upcoming 15th Annual General Meeting (AGM). The company’s Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is to determine the entitlement of members for the AGM. Details regarding the record date for the final dividend for FY 2025-26 will be communicated separately.
Caspian Corporate Services Announces AGM Book Closure
Caspian Corporate Services Limited has formally notified the stock exchange regarding the closure of its Register of Members and Share Transfer Books. This measure is in preparation for the company’s 15th Annual General Meeting (AGM).
Key Dates for Shareholders
The Register of Members and Share Transfer Books will remain closed during the period commencing on Tuesday, September 22, 2026, and concluding on Monday, September 28, 2026. This book closure period is essential for determining the eligibility of shareholders to attend and vote at the upcoming AGM.
Dividend Record Date to Follow
The company also clarified that a separate intimation will be provided in due course regarding the Record Date for the purpose of determining the entitlement of members to the Final Dividend for the Financial Year 2025-26. Shareholders are advised to keep themselves updated on future announcements.
Source: BSE
