Report of the Scrutinizer dated 29.08.2025
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Cosmo Ferrites Limited held its 39th AGM on August 29, 2025, at 3:00 PM via Video Conferencing, which concluded at 3:28 PM. Four ordinary resolutions were passed with near-unanimous approval: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Pankaj Poddar (DIN: 02815660) as director liable to retire by rotation, appointment of secretarial auditors for 5 consecutive years, and approval of remuneration to cost auditors for FY 2025-26. Out of 8,068 eligible shareholders, only 46 participated in voting, with 44 members (8,409,049 shares) voting in favour and just 2 members (20 shares) voting against each resolution, leaving zero invalid votes. The meeting was chaired by Mr. Rajesh Kumar Gupta, Independent Director, with voting facilitated by CDSL and scrutinised by M/s DMK Associates.
All routine AGM items were approved with overwhelming shareholder support (essentially 100% in favour), reflecting no governance dissent on standard matters. The passage of these resolutions is procedural and unlikely to materially move the stock price, though it confirms regulatory compliance and continuity of board and auditor appointments for the next term.