The 4th Annual General Meeting of the Company shall be held on Monday, September 22, 2025 at 02:00 P.M (IST) through VC/OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cosmic CRF Ltd has notified BSE that its 4th Annual General Meeting will be held on Monday, September 22, 2025, at 2:00 PM (IST) through Video Conferencing/Other Audio-Visual Means. The AGM notice along with the Annual Report for FY 2024-25 is being sent electronically to registered members and is also available on the company's website. The AGM will consider ordinary business including adoption of audited standalone and consolidated financial statements and re-appointment of Mr. Pawan Kumar Tibrewalla (Non-Executive Director) who retires by rotation. Special business includes re-appointment of Mr. Aditya Vikram Birla as Managing Director for five years (Dec 1, 2025 to Nov 30, 2030) and Mrs. Purvi Birla as Whole Time Director for five years (Dec 23, 2025 to Dec 22, 2030), both with remuneration as decided by the Board. The annual report highlights strong FY24-25 performance with consolidated revenue of Rs. 40,163.23 lakhs (58.4% growth), PAT of Rs. 40,896.29 lakhs (142% growth), and an order book of Rs. 550 crores.
Routine AGM notice filing, but it includes important board items — re-appointment of the Managing Director and Whole Time Director for fresh 5-year terms with board-discretion-based remuneration, and approval of FY25 financial results. Shareholders should review the Director remuneration terms and the strong FY25 performance disclosures. No immediate stock price impact expected; voting outcomes on director appointments will be key items to watch.