Capricorn Systems Global Solutions Limited has issued a notice pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August 2026. The meeting will take place at the company's registered office located at H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090.
The primary agenda for the board meeting includes:
- To consider and take on record the unaudited Financial Results of the company for the 1st quarter ended 30th June 2026.
- Any other business items with the permission of the Chair.
The notice was signed by Maruthi Padmaja P, Company Secretary & Compliance Officer (Membership No. A30146), and digitally signed on 06 August 2026 at 18:00:55 IST.