Notice of 39th Annual General Meeting of the Company schedule to be held on Friday, August 29, 2025.
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Cosmo Ferrites Limited has notified its 39th AGM to be held on Friday, August 29, 2025 at 3:00 PM IST through video conferencing. The cut-off date for e-voting eligibility is August 22, 2025, and the remote e-voting window runs from August 26 (9:00 AM) to August 28, 2025 (5:00 PM) via CDSL. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Mr. Pankaj Poddar (DIN: 02815660), who retires by rotation. Special business includes the appointment of M/s DMK Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30) at a proposed fee of Rs. 85,000 plus taxes for FY2025-26, and ratification of remuneration of Rs. 1.65 lakhs plus taxes payable to M/s Ravi Sahni & Co. as Cost Auditors for FY2025-26.
This is a routine AGM notice and does not materially change the business outlook. Shareholders should note the voting deadlines and review the resolutions, particularly the appointment of new Secretarial Auditors and ratification of Cost Auditor remuneration, which are standard governance items. No dividend or major corporate action is announced in this notice.