Caspian Corporate Services Limited held a board meeting on November 6, 2026, to approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company also announced the re-constitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, with immediate effect from the meeting date. Financial statements and limited review reports are attached.
Financial Results and Committee Re-constitution
Caspian Corporate Services Limited convened a board meeting on Friday, November 6, 2026. During this meeting, the Board of Directors considered and approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Alongside the financial results, the Limited Review Reports for these periods were also approved. The company has enclosed the detailed financial statements and reports with this disclosure.
Key Committee Changes
Effective from November 6, 2026, the Board of Directors also approved the re-constitution of several key committees of the Company, in accordance with applicable regulations.
Audit Committee
The re-constituted Audit Committee includes:
- MUKESH TRIVEDI (Chairman)
- JANKI VAIBHAVKUMAR SHAH (Member)
- SUKUMAR REDDY GARLAPATI (Member)
Nomination and Remuneration Committee
The re-constituted Nomination and Remuneration Committee comprises:
- VIMAL LALJIBHAI KALARIA (Chairman)
- MUKESH TRIVEDI (Member)
- JANKI VAIBHAVKUMAR SHAH (Member)
Stakeholder Relationship Committee
The re-constituted Stakeholder Relationship Committee includes:
- VIMAL LALJIBHAI KALARIA (Chairman)
- MUKESH TRIVEDI (Member)
- JANKI VAIBHAVKUMAR SHAH (Member)
The board meeting commenced at 04:00 PM and concluded at 04:30 PM.
Source: BSE
