COSMO FIRST LIMITED has informed the Exchange that Record date for the purpose of Dividend is 28-Jul-2025.
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 has scheduled its 48th Annual General Meeting for Monday, August 4, 2025, at 3:00 PM via video conferencing. The Board has fixed Monday, July 28, 2025, as the record date for determining shareholders entitled to receive the dividend, which will be paid on or before September 3, 2025. The remote e-voting window will run from August 1, 2025 (9:00 AM) to August 3, 2025 (5:00 PM), with the same July 28 cut-off date. The AGM agenda includes adoption of FY25 audited financial statements, declaration of dividend, re-appointment of Mr. Anil Kumar Jain as director (retiring by rotation), re-appointment of statutory auditors S.N. Dhawan & Co. LLP for a second 5-year term, re-appointment of Mr. Rakesh Kumar Nangia as Independent Director for a second term of 5 years, appointment of secretarial auditors BLAK & Co. for 5 years, and approval of cost auditor remuneration.
Shareholders holding Cosmo First shares as of July 28, 2025, will be eligible for the dividend once declared at the AGM. The stock typically trades ex-dividend shortly after the record date, so investors buying after that date will not receive this dividend.