Annual Report for the Financial Year 2024-25 along with Notice of Annual General Meeting.
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Cosco (India) Limited has submitted its Annual Report for the financial year ending March 31, 2025, along with the Notice of its 46th Annual General Meeting, as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, September 30, 2025, at 12:00 Noon, to be held via video conferencing. Items to be taken up include adoption of audited financial statements, re-appointment of Whole-time Directors Manish Jain and Pankaj Jain (both retiring by rotation), and appointment of M/s Akhil Rohatgi & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The company is a family-run sports and fitness goods manufacturer, with multiple Jain family members serving on the board as Managing and Whole-time Directors. Remote e-voting will be available from September 26 to September 29, 2025, via NSDL.
This is a routine regulatory filing with no new financial disclosures or material business actions beyond standard AGM agenda items. Shareholders should review the full annual report (available on www.cosco.in) for FY25 financial performance details. The director re-appointments are procedural, and the new secretarial auditor appointment is a standard compliance requirement.