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Board Meetings

BSE Code	Company	Date	Purpose
512169	Capricorn System	21-Oct-2025	Capricorn Systems Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Issue Price Record Date and other terms of the Rights Issue by the Rights Issue Committee of the Board of Directors of the Company. Capricorn Systems Global Solutions Limited has informed BSE that the Rights Issue Committee Meeting of the Board of Directors which was scheduled to be held today i.e October 16, 2025, inter-alia, to consider and approve the Issue Price, Record Date and Other Modalities related to the Rights Issue is now postponed and will be held on Saturday, October 18, 2025 (As Per BSE Announcement Dated on: 16/10/2025) Capricorn Systems Global Solutions Limited has informed BSE that the Meeting of the Rights Issue Committee of the Board of Directors which was scheduled to be held today i.e October 18, 2025 is now postponed and re-scheduled to be held on Tuesday, October 21, 2025. (As Per Bse Announcement dated on 18/10/2025)
532776	Shivam Autotech	21-Oct-2025	Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2025 inter alia to consider and approve Board Meeting Intimation for Raising Funds
536073	Julien Agro	21-Oct-2025	Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2025 inter alia to consider and approve for the above mentioned agenda
542117	Netripples Soft.	21-Oct-2025	Netripples Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2025 inter alia to consider and approve Board meeting Scheduled on 21st October 2025
544537	Jain Resource	21-Oct-2025	Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 21 2025 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for (i) the quarter ended June 30 2025 and (ii) the quarter and half year ended September 30 2025.

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Board Meetings