Newspaper publication regarding Notice sent to the members of the Company for 46th AGM, E-Voting and completion of Dispatch of Annual Report
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▲ 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 submitted copies of newspaper advertisements published on 7 September 2025 in Pioneer (English and Hindi editions) regarding the convening of its 46th Annual General Meeting. The notice covers e-voting arrangements and confirms that the Annual Report along with the AGM notice has been dispatched via email to members whose email IDs are registered with the Registrar (Skyline Financial Services) and the depositories (NSDL and CDSL). The notice has also been uploaded on the company's website www.cosco.in. The filing is made under SEBI Listing Regulations 30 and 47(1)(d) as a routine compliance disclosure.
This is a routine procedural filing with no material impact on the stock or shareholders. Shareholders should take note of the AGM and e-voting details to participate in the upcoming 46th AGM.