COSMO FIRST LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
COSMOFIRST · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cosmo First Limited held its 48th AGM on August 4, 2025, at 3:00 PM via video conferencing. All 7 resolutions were passed with overwhelming majority (over 99% in favour). Key approvals included adoption of FY25 audited financial statements, declaration of a dividend of Rs. 4 per equity share (40%), re-appointment of Mr. Anil Kumar Jain as Whole-Time Director, re-appointment of statutory and secretarial auditors for a second 5-year term, re-appointment of Mr. Rakesh Kumar Nangia as Independent Director for 5 years, and approval of remuneration for cost auditors for FY 2025-26. The scrutinizer, Mr. Sanjeev Aggarwal of M/s. B.K. Shroff & Co., confirmed the e-voting process was fair and transparent.
Shareholders have cleared a Rs. 4 per share dividend and re-appointed key directors and auditors with near-unanimous support, signalling strong shareholder confidence and no governance concerns. The stock is unlikely to see a major reaction since all outcomes were expected and broadly positive for income-seeking investors.