Proceedings of the 46th AGM of Cosco (India) Limited held on 30.09.2025 at 12:00 Noon (IST).
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Cosco (India) Limited held its 46th AGM on 30 September 2025 at 12:00 Noon via Video Conferencing. The meeting was chaired by Managing Director & CEO Shri Devinder Kumar Jain. Shareholders considered four ordinary resolutions: (1) adoption of audited standalone financial statements for FY ended 31 March 2025, (2) reappointment of Mr. Manish Jain as a director liable to retire by rotation, (3) reappointment of Mr. Pankaj Jain as a director liable to retire by rotation, and (4) appointment of M/s. Akhil Rohatgi & Co., Company Secretaries as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The Statutory Auditor's report and Secretarial Auditor's report contained no qualifications, adverse remarks, or disclaimers. E-voting and remote e-voting were facilitated by NSDL, with CS Ravi Sharma appointed as Scrutinizer.
Routine procedural filing — the AGM went smoothly with no auditor qualifications, indicating a clean financial year. No material strategic announcements were made; voting results are pending and will be disclosed separately.