The board has approved the following items: 1. Scheme of Amalgamation of M/s. Radical Bio-Organics Limited ('Transferor Company') with and into M/s. Capricorn Systems Global Solutions Limited (Transferee Company) 2. Increase in the Authorized Share Capital of the Company 3. Alteration of Articles of Association of the Company 4. Issue of 1,70,00,000 warrants through preferential issue 5. Increase of limits under Section 186 of the Companies Act, 2013,

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Capricorn Systems Global Solutions Ltd.

06 Mar 2025

Board Meeting

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Increase In Authorized Share …

BSE India

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 ,inter alia, to consider and approve Increase In Authorized Share Capital And Issue Of Warrants And Scheme Of Amalgamation

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Capricorn Systems Global Solutions Ltd.

06 Mar 2025

Board Meeting

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Initial meeting was convened to consider the Scheme, certain critical issues arose that necessitated further discussion and approval, specifically the proposal to issue Warrants etc., and thus it has been decided to reconvene a meeting to approve the Scheme, Preferential Issue and other related matters.

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Capricorn Systems Global Solutions Ltd.

03 Mar 2025, 04:55PM

Board Meeting

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Increase In Authorized Share …

BSE India

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve increase in authorized share capital and issue of warrants and scheme of amalgamation

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Capricorn Systems Global Solutions Ltd.

01 Mar 2025

Board Meeting

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Mr. Manmohan Rao Suddhala, Managing Director was authorized to review, examine and deliberate on financial and operational matters in respect of amalgamation Radical Bio-Organics Limited with and into Capricorn Systems Global Solutions Limited and submit necessary recommendations, reports, documents etc. to the Board for consideration, review, and approval, enabling informed decision-making.

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