Caspian Corporate Services has informed that the Board of Directors of the Company at its meeting held today, Tuesday, 16th December, 2025, considered and approved fixation of record date 29/12/2025 for taking record of the members of the company for the purpose of consolidation of the equity shares of the Company (10 fully paid-up equity shares of face value of Rs 1 each into 1 fully paid-up equity share of face value of Rs 10 each for which the company has passed the special resolution through postal ballot (remote e-voting), Last date of receipt of postal ballot 12th December, 2025. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 12:05 PM
The above information is a part of company’s filings submitted to BSE.