Newspaper Publication in relation to dispatch of Notice of 39th Annual General Meeting and Annual Report for the FY 2024-25.
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Cosmo Ferrites Ltd has confirmed the dispatch of the Notice for its 39th Annual General Meeting along with the Annual Report for FY 2024-25. In compliance with SEBI Regulation 47 of the LODR Regulations, 2015, newspaper advertisements notifying this dispatch were published in Financial Express (English) and Himachal Dastak (Hindi). The intimation was filed with BSE on August 8, 2025, by the Company Secretary, and it follows up on an earlier intimation dated August 7, 2025. The company's BSE scrip code is 523100 and security ID is COSMOFE.
This is a routine regulatory compliance filing with no direct impact on share price or shareholder value. It simply confirms that the AGM notice and annual report have been formally sent to shareholders, keeping them informed of the upcoming annual meeting.