Newspaper Advertisements regarding mailing of the Notice of 4th Annual General Meeting including Remote E-Voting information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cosmic CRF Limited has submitted copies of newspaper advertisements published on August 31, 2025, regarding its 4th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 22, 2025, at 2:00 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in Financial Express (English, All India edition) and Ekdin (Bengali, Kolkata edition). The company is providing remote e-voting facility through NSDL, with the e-voting window running from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM). The cut-off date for determining voting eligibility is September 15, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the book closure period from September 15 to September 22, 2025, during which share transfers will not be processed, and the AGM/e-voting dates for participating in the meeting.