Announced Fri, 10 Jul · 12:07 IST
Cosmo First 49th AGM on Aug 5, 2026; Dividend & Director Appointments on Agenda
Board & Shareholder Meetings View source PDF
COSMOFIRST · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.4%1-day move
₹815.00
prior close
—
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+1.4+0.7+1.6+3.6+2.6+1.3————
Up moveDown movePending
AI summary
Cosmo First 49th AGM on Aug 5, 2026 at 3 PM via video call. Record date July 22, dividend payment by Sept 4. E-voting Aug 2-4, cut-off July 29. FY26 net sales rose to 3,356 cr from 2,736 and PAT grew to 106 cr from 88 cr. Items: adopt FY26 results, declare dividend, re-appoint Ms Yamini Kumar, re-appoint Mr Arjun Singh as Independent Director for 5 more years, approve up to 1 percent commission for non-executive directors.
Likely market impact
Shareholders on record as of July 22 get dividend. Key resolutions include director re-appointments and pay approvals; e-voting runs Aug 2-4.