Board approves 32nd AGM, re-appoints auditor and Managing Director

Management Changes View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+1.0%Reaction day

₹23.72

prior close

₹24.20

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.0%+2.0% vs market

Software Products peers, median of 41sector-0.6%+1.6% vs sector

On the reaction day the stock moved 2.0 pts more than Nifty Microcap 250 and 1.6 pts more than its Software Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.0

15m

+0.0

30m

+0.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.0-1.0+2.0-0.6+1.6

Next day

-1.3-1.5+0.2-0.6-0.8

-1.8-0.9-0.9-0.6-1.3

-5.1-0.3-4.9-1.3-3.8

+0.9+0.1+0.8-1.4+2.3

+1.2+0.7+0.5-1.5+2.7

-0.1+0.3-0.4-3.9+3.9

15d

-3.5+1.0-4.4-4.5+1.1

-9.4-2.4-7.0-5.1-4.2

—————

UpDownMarket · Nifty Microcap 250Sector · Software Products peers, median of 41Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

COSYN Limited's Board met on 31 August 2026 and approved convening the 32nd Annual General Meeting on 30 September 2026. The Board re-appointed M/s. Suryanarayana and Suresh as Statutory Auditors for 1 year and Mr. Ravi Vishnu as Chairman cum Managing Director for 5 years, both subject to shareholder approval at the AGM.

Likely market impact

Routine board decisions; re-appointments of auditor and MD are subject to shareholder approval at the upcoming AGM.