Intimation of Book Closure and Record /Cut-off Date for the purpose of 46th AGM of Cosco (India) Limited scheduled to be held on 30.09.2025.
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Awaiting price reaction for this filing.
Cosco (India) Limited has informed BSE that its 46th Annual General Meeting will be held on Tuesday, September 30, 2025 at 12:00 Noon 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 the purpose of the AGM. The Company has fixed Tuesday, September 23, 2025 as the cut-off date to record the entitlement of members to cast their votes via e-voting, which will be facilitated by NSDL.
This is a routine procedural filing with no material impact on the stock price. Investors who are not shareholders of the Company as of the cut-off date (September 23, 2025) will not be eligible to vote at the AGM or receive any benefits (such as dividend, if declared) that may be tied to the record date.