Voting Results & Scrutinizer''s Report of the 4th AGM of the Company held on September 22, 2025
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Cosmic CRF Limited held its 4th Annual General Meeting on September 22, 2025, via video conferencing, where all 6 resolutions were approved with 100% votes in favour and no votes against. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Pawan Kumar Tibrewalla (retiring by rotation), re-appointment of Mr. Aditya Vikram Birla as Managing Director and Mrs. Purvi Birla as Whole Time Director for another 5-year term each, ratification of Cost Auditor's remuneration for FY 2025-26, and appointment of M Shahnawaz & Associates as Secretarial Auditor. Out of 3,504 shareholders on the record date, 1 promoter and 28 public shareholders attended via VC, with 56.11% of total share capital (51,55,400 votes) being polled.
Routine procedural filing with no material impact — all resolutions including key director re-appointments and auditor ratifications passed unanimously. Shareholders should note the continuation of existing management (Birla family) for another 5-year term with fixed remuneration.