Notice for 46th AGM of Cosco (India) Limited Scheduled to be held on 30.09.2025
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Cosco (India) Limited has announced that its 46th Annual General Meeting will be held on Tuesday, 30th September 2025 at 12:00 Noon (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting is being conducted in compliance with the Companies Act 2013, SEBI Listing Regulations, and relevant MCA and SEBI circulars allowing virtual AGMs. Electronic copies of the AGM Notice and the Annual Report for FY 2024-2025 will be sent to shareholders whose email IDs are registered with the company or depository participants. The notice and annual report will also be available on the company's website (www.cosco.in), the BSE website, and the NSDL e-voting portal. Shareholders will be able to vote via remote e-voting before the AGM as well as during the meeting. The company has also reminded shareholders holding physical shares to update their KYC details as per SEBI's March 2023 circular.
This is a routine regulatory filing with no direct impact on stock price or shareholder wealth. Shareholders should take note of the AGM date and ensure their email IDs, KYC details, and bank account information are updated to receive the AGM notice and participate in e-voting.