Newspaper Advertisements for the 4th AGM of the Company to be held on Monday, September 22, 2025 through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") facility.
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Awaiting price reaction for this filing.
Cosmic CRF Ltd has informed BSE that it published newspaper advertisements on August 24, 2025 regarding its 4th Annual General Meeting, as required under MCA and SEBI circulars. The 4th AGM will be held on Monday, September 22, 2025 at 2:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue for shareholders. The notices were published in The Financial Express (English, all India) and The Ekdin (Bengali, Kolkata). E-voting facility through NSDL will commence on September 19, 2025 at 9:00 AM and end on September 21, 2025 at 5:00 PM, with the cut-off date set as September 15, 2025. Shareholders were also urged to register/update their email addresses with the company or depository participants to receive electronic copies of the AGM notice and Annual Report for FY 2024-25.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. It simply confirms procedural details for shareholders regarding the upcoming AGM, voting timelines, and accessing annual report electronically.