Dear Sir/Ma''am, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that the Record date for the purpose of ascertaining the entitlements of members to the Final Dividend of Rs. 0.05/- per equity share of face value of Rs. 01/- each the equity shares of the company for the F.Y. 2024-25 as recommended by the Board of Directors of the Company in their meeting held on 26th May, 2025 has been fixed as Friday, 26th September, 2025. The Payment of such dividend shall be subject to deduction of tax at source and will be made within 30 days from the date of approval by the shareholders in the 14th Annual General Meeting.

pdf

Caspian Corporate Services Ltd.

27 Aug 2025

7.12

2.59%

Corp. Action

Caspian Corporate Services Ltd - 534732 - Fixes Book Closure For Annual General Meeting

BSE India

Dear Sir/Ma''am, Pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rule, 2014, as amended, and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the company will remain closed from Sunday 14th September, 2025 to Saturday, 20th September, 2025 for the purpose of 14th Annual General Meeting of the Company.

pdf

Caspian Corporate Services Ltd.

27 Aug 2025

7.12

2.59%

Company Update

Caspian Corporate Services Ltd - 534732 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of the 14th Annual General Meeting of the Company & Book Closure

pdf

Caspian Corporate Services Ltd.

25 Aug 2025

7.12

2.59%

Corp. Note

Caspian Corporate Services Ltd - 534732 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 14th Annual Report of our Company for the financial year 2024-25.

pdf

Caspian Corporate Services Ltd.

25 Aug 2025

7.12

2.59%

AGM

Caspian Corporate Services Ltd - 534732 - Annual General Meeting Is Scheduled To Be Held On …

BSE India

Dear Sir/Ma''am, We wish to inform you that the 14th Annual General Meeting of the Company will be held on Saturday, 20th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM) in compliance with the applicable provisions of the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We enclose herewith the Notice of AGM of the Company for the year ended 31st March, 2025. You are requested to kindly take the same on record.

pdf

Caspian Corporate Services Ltd.

23 Aug 2025

7.12

2.59%

Board Meeting

Caspian Corporate Services Ltd - 534732 - Board Meeting Outcome for OUTCOME OF BOARD MEEETING HELD …

BSE India

Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 23rd August, 2025 inter-alia, for following transactions: Appointment of M/s. Shalini Pandey & Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditor of the Company for the 5 (Five) consecutive financial year Considered and approved the Director's Report Took note of the Secretarial Audit Report of the company for the Financial Year 2024-25. approved the notice for convening the 14th Annual General Meeting of the company to be held on Saturday, 20th September, 2025 at 03:00 p.m. Register of Members & Share Transfer Books of the Company will remain close from 14th September, 2025 to 20th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize

pdf

Caspian Corporate Services Ltd.

20 Aug 2025

7.12

2.59%

Board Meeting

Caspian Corporate Services Ltd - 534732 - Board Meeting Intimation for Board Meeting Is Scheduled To …

BSE India

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2024-25; 2. To consider and approve the Director' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3. To fix the day, date, time & place for convening the 14th Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 14th Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 14th Annual General Meeting; 6. To consider and approve the appointment of secretarial Auditors of the company; 7. To appoint a scrutinizer to ascertain the voting process of 14th Annual General Meeting (AGM); 8. Any other matter with the permission of the Chairman;

pdf

Caspian Corporate Services Ltd.

12 Aug 2025, 04:58PM

7.12

2.59%

Company Update

Caspian Corporate Services Ltd - 534732 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings of unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2025 published in ''Financial Express'' (English) and ''Mana Telangana'' (Telugu) Newspaper dated 12th August, 2025. You are requested to kindly take the same on record.

pdf

Caspian Corporate Services Ltd.

11 Aug 2025, 05:22PM

7.12

2.59%

Result

Caspian Corporate Services Ltd - 534732 - Standalone And Consolidated Unaudited Financial Result For The Quarter …

BSE India

Please find enclosed Standalone and Consolidated Unaudited Financial Result for the quarter ended 30th June, 2025

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	24.83	29.35	24.70	-15.4%	0.5%
Operating Profit Qtr	1.09	-10.69	4.84	110.2%	-77.5%
Net Profit Qtr	0.05	-1.70	3.09	102.9%	-98.4%
Earning Per Share Adjusted latest Qtr	0.00	-0.13	0.24	-	-

* Consolidated data

Detailed Results

Is Intellivate Capital Advisors Ltd. worth buying?

50 Votes:

Buy 86.0%

Sell 2.0%

Hold 12.0%