Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve 1. To consider and approve the conversion ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cosmic CRF Ltd has informed BSE that a meeting of its Board of Directors is scheduled for 26 March 2026. As per the headline, the agenda includes considering and approving a 'conversion' (the full text was truncated in the source). The original BSE announcement page was not fully accessible, so the complete agenda items could not be verified. The filing is an advance intimation under SEBI's Listing Regulations requiring companies to give notice before discussing key matters in a board meeting.
For shareholders, this is currently just a notice of an upcoming board meeting rather than a confirmed decision. The truncated reference to a 'conversion' could relate to convertible securities (such as warrants or FCCBs), which may have dilution or capital-structure implications, but details are unclear until the full agenda is available.