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Caspian Corporate Services Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

04:59 PM, 16th Jun 2025

Dear Sir/MaamPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) Please find enclosed herewith Notice of Postal Ballot dated June 16th 2025 that has been sent to the members on June 16th 2025 for seeking their approval by means of postal ballot through remote e-voting

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