COSMO FIRST LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
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Cosmo First Limited has scheduled its 48th Annual General Meeting on Monday, August 04, 2025 at 3:00 PM (IST), to be held through video conferencing. The Record Date for the purpose of dividend payment and e-voting cut-off is Monday, July 28, 2025, and the dividend (if declared) will be paid on or before September 03, 2025. The remote e-voting window runs from August 01, 2025 (9:00 AM) to August 03, 2025 (5:00 PM). Key business includes adoption of FY25 audited financial statements, declaration of dividend, re-appointment of Mr. Anil Kumar Jain as a Director, re-appointment of M/s. S.N. Dhawan & Co. LLP as Statutory Auditors for a second 5-year term (till 2030) at Rs. 79.20 lakhs plus taxes for FY26, re-appointment of Mr. Rakesh Kumar Nangia as Independent Director for a second 5-year term (requires Special Resolution as he will cross age 75), appointment of M/s BLAK & Co. as Secretarial Auditors for 5 years at Rs. 1.20 lakhs for FY26, and approval of Cost Auditor remuneration of Rs. 1.9 lakhs for FY26.
Shareholders must be on the company's register as of July 28, 2025 to be eligible for the dividend and to cast e-votes. The dividend is expected to be credited on or before September 03, 2025. Investors should also note the key governance items on the ballot, particularly the re-appointment of auditors and the continuation of an Independent Director beyond age 75, which requires a Special Resolution.