Proceedings of 39th Annual General Meeting (AGM) of the Company
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Cosmo Ferrites Limited held its 39th AGM on August 29, 2025, at 3:00 PM via video conferencing, chaired by Independent Director Mr. Rajesh Kumar Gupta. Four resolutions were put to vote, all of which were passed with 100% approval — 44 members holding 8,409,049 shares voted in favour, while only 2 members with 20 shares voted against each resolution. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Pankaj Poddar (DIN: 02815660) as director liable to retire by rotation, appointment of secretarial auditors for a 5-year term, and approval of remuneration payable to cost auditors for FY 2025-26. The meeting concluded at 3:28 PM after CFO Mr. Sanjay Gupta addressed shareholder queries. As of the August 22, 2025 cut-off date, the company had 8,068 eligible shareholders.
All four resolutions passed with overwhelming shareholder support (100% in favour), indicating strong investor confidence and no governance dissent. The re-appointment of Mr. Pankaj Poddar and appointment of auditors are routine matters with no material impact expected on the stock price.