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CapricornSystemsGlbl - Board Meeting Outcome for Outcome Board Meeting

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Dion Global

12 Mar 2025

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)\r\n2. Increase in the Authorized Share Capital of the Company\r\n3. Alteration of Articles of Association of the Company\r\n4. Issue of 1,70,00,000 warrants through preferential issue\r\n5. Increase of limits under Section 186 of the Companies Act, 2013,