46th AGM of the Members of Cosco (India) Limited Scheduled to be held on Tuesday 30th September, 2025 at 12:00 Noon (IST)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cosco (India) Limited has notified its 46th AGM to be held on Tuesday, September 30, 2025 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 26 (9:00 AM) to September 29 (5:00 PM) via NSDL. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of two Executive Directors — Mr. Manish Jain (DIN: 00191593) and Mr. Pankaj Jain (DIN: 00190414), both aged around 54-55 with 32+ years of experience, who retire by rotation. Special business includes the appointment of M/s Akhil Rohatgi & Co., Company Secretaries as the new Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025.
This is a routine annual AGM notice with no major surprises. Shareholders should take note of the September 23, 2025 cut-off date for voting eligibility and the book closure period (September 24-30). Director re-appointments are standard procedural items, while the long-term (5-year) secretarial auditor appointment signals continuity in compliance oversight.