46th Annual General Meeting of Members of Cosco (India) Limited scheduled to be held on Tuesday 30 September, 2025 at 12:00 Noon(IST)
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Cosco (India) Limited has notified its 46th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 12:00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The business to be transacted includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Manish Jain (DIN: 00191593) and Mr. Pankaj Jain (DIN: 00190414) as directors retiring by rotation, and the special business of appointing M/s Akhil Rohatgi & Co., Company Secretaries as Secretarial Auditors for a period of five consecutive years (FY 2025-2030). 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, 2025 (5:00 PM) via NSDL. Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice with no major corporate action. Shareholders on the books as of September 23, 2025 are eligible to vote electronically on routine resolutions including financial statement adoption, director re-appointments, and the appointment of the secretarial auditor. No material impact on stock price is expected.