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Capricorn Systems Global Solutions MD, chairman and AGM

BSE: 512169Commercial Services & SuppliesSmall Cap

Capricorn Systems Global Solutions Ltd. · Face value ₹10 · Listed Sep 1985
Last close ₹21.73down ₹1.14 (4.98%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹22.87.

27 Oct: open ₹21.74, high ₹21.74, low ₹21.73

52-week range of traded prices to 27 Oct 2026
₹9.41Low, 23 Feb 2026₹34.50High, 13 Oct 2026
Market cap
₹61 Cr3,893rd largest listed
P/E
Earlier quarters restated in the year
P/B
2.31
Dividend yield
Nonein the last 12 months
ROCE
1.2%
Debt to equity
0.00
Volume, BSE
60,132

Capricorn Systems Global Solutions' chairperson and managing director is MANMOHAN RAO SUDDHALA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.

Capricorn Systems Global Solutions board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorMANMOHAN RAO SUDDHALA
  • Company Secretary and Compliance OfficerMARUTHI PADMAJA PRAYAGA

4 directors3 independent1 executive

  • MANMOHAN RAO SUDDHALA · Chairperson and managing directorExecutive · joined May 2004 · reappointed Oct 2023 · 1 listed board
  • VUDDARAJU TRIVENIIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • NAGESWARA RAO PARIMIIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • VAMSHI KRISHNA KONDAIPALLYIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • KOLLU VENKATA SRINIVASA RAO, left 2 Sep 2026: Others
  • LAKSHMI GURRAM, left 2 Sep 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 Sep 20264 of 4 present3 independent · 20 days in between
    • 12 Aug 20264 of 4 present3 independent · 74 days in between
    • 29 May 20264 of 4 present3 independent · 47 days in between
    • 11 Apr 20264 of 4 present3 independent
  • Audit Committee

    Chair NAGESWARA RAO PARIMI

    VUDDARAJU TRIVENI, VAMSHI KRISHNA KONDAIPALLY

    • 12 Aug 20263 of 3 present3 independent · 74 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair NAGESWARA RAO PARIMI

    VUDDARAJU TRIVENI, VAMSHI KRISHNA KONDAIPALLY

    • 2 Sep 20263 of 3 present3 independent · 267 days in between
    • 8 Dec 20253 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair NAGESWARA RAO PARIMI

    VUDDARAJU TRIVENI, VAMSHI KRISHNA KONDAIPALLY

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SNMR & AssociatesPeer-review certificate valid to Jun 2028
1 earlier auditor
  • SNMR and AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Capricorn Systems Global Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 29 Sep 2026

1,258 shareholders on the register on 22 Sep 2026; present: 1 promoter and 20 others; votes counted by Vijaya Kumar M / MVK & Associates.The company's voting result

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, the Cash Flow Statement for the year ended and the Reports of the Board of Directors ('the Board') and Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.33%

  2. To appoint a director in place of Mr. Manmohan Rao Suddhala (DIN: 00109433), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.33%

  3. Reappointment of Mrs. Vuddaraju Triveni (DIN: 08267772), for a second term as a Non-Executive, Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.33%

  4. Appointment of M/s. MVK & Associates as the Secretarial Auditors of the Company for a term of five years
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.33%

  5. Appointment of Mr. Kondaipally Vamshi Krishna (DIN: 11904619) as an Independent Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.33%

  6. Appointment of Mr. Nageswara Rao Parimi (DIN: 06430870) as an Independent Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.33%

  7. Re-appointment of Mr. Manmohan Rao Suddhala (DIN:00109433) as the Managing Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Sep 26

Open at the quarter's end

0Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesFeb 2026, checked by Infomerics Valuation and Rating Limited23.98Working Capital Requirements18.0018.00No
Rights IssuesFeb 2026, checked by Infomerics Valuation and Rating Limited23.98General Corporate Purpose5.685.68No
Rights IssuesFeb 2026, checked by Infomerics Valuation and Rating Limited23.98Issue Expenses0.300.29No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.