Outcome of Board Meeting held on 28th August, 2025
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COSYN Ltd informed the stock exchange about decisions taken at its Board Meeting held on 28th August 2025. The Board decided to convene the 31st Annual General Meeting (AGM) of the Company on Tuesday, 30th September 2025. Additionally, the Board approved the appointment of M/s. A.S Ramkumar & Associates, Practicing Company Secretaries, as Secretarial Auditors for a period of 5 years, subject to shareholder approval at the upcoming AGM. The meeting was held from 5:00 p.m. to 6:10 p.m. and signed off by Managing Director Ravi Vishnu.
This is a routine corporate disclosure with no material impact on shareholders. The AGM scheduling is standard, and the appointment of a secretarial auditor for 5 years is a regulatory compliance step requiring shareholder approval.