4th Annual General Meeting of the Company held on Monday, September 22, 2025 at 2:00 P.M.
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Awaiting price reaction for this filing.
Cosmic CRF Limited held its 4th Annual General Meeting on September 22, 2025 at 2:00 PM via video conferencing, chaired by Managing Director Mr. Aditya Vikram Birla with 29 members present. Six resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mr. Pawan Kumar Tibrewalla (Non-Executive Director) who retired by rotation; re-appointment of Mr. Aditya Vikram Birla as Managing Director and Mrs. Purvi Birla as Whole Time Director for fresh five-year terms with fixed remuneration; ratification of remuneration for Cost Auditor M/s. Mandal Biswas Das Lodh & Co for FY 2025-26; and appointment of M/s. M Shahnawaz & Associates as Secretarial Auditor. Remote e-voting ran from September 19-21, 2025, with NSDL as the e-voting platform and Mr. Md. Shahnawaz as Scrutinizer. Members raised queries on financial performance, growth outlook, and migration to the main board. The meeting concluded at 3:07 PM and voting results will be disclosed within two working days.
Routine procedural filing, but signals continuity of the Birla family's executive leadership and hints at a possible future migration to BSE's main board, which could improve liquidity and visibility for shareholders.