Cosco (India) Limited 46th AGM scheduled to be held on Tuesday, 30th September, 2025 at 12 Noon (IST) through VC/OAVM.
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Cosco (India) Limited has announced its 46th Annual General Meeting for the financial year 2024-25, scheduled for Tuesday, September 30, 2025 at 12:00 Noon (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine member eligibility for e-voting has been fixed as Tuesday, September 23, 2025, with e-voting facilities being provided by National Securities Depository Ltd (NSDL).
This is a routine corporate announcement. Shareholders should note the book closure window (Sept 24–30, 2025) during which no share transfers will be processed, and ensure they are recorded as members by Sept 23, 2025 to be eligible to vote at the AGM.