Cosmo First 49th AGM on Aug 5 2026; record date Jul 22 for dividend
COSMOFIRST · price
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Cosmo First will hold its 49th AGM on August 5, 2026 at 3 PM via video conferencing. Record date is July 22, 2026 for dividend eligibility, with payment by September 4. E-voting cutoff is July 29. Ordinary business: adopt FY26 audited results (Net Sales Rs 3,356 Cr vs Rs 2,736 Cr, PAT Rs 106 Cr vs Rs 88 Cr), declare dividend, re-appoint Ms Yamini Kumar (rotational). Special business: re-appoint Mr Arjun Singh as Independent Director for 5 years (Oct 2026 to Oct 2031), approve up to 1 percent of net profits as commission to Non-Executive Directors for 5 years, enabling resolutions for managerial and Non-Executive Director pay if profits fall short, and ratify Cost Auditor pay for FY 2026-27.
Investors holding shares on Jul 22, 2026 will be eligible for dividend. Solid FY26 growth (PAT up about 20%) supports payout. Multiple resolutions on director remuneration need shareholder vote.