Submission of notice of the 31st Annual General Meeting to be held on 30th September 2025
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COSYN Limited has filed the notice for its 31st AGM, to be held on 30th September 2025 at 10:00 AM at Jubilee Hills International Centre, Hyderabad. The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Managing Director Ravi Vishnu (DIN: 01144902) who retires by rotation, appointment of M/s. A S Ramkumar & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to 2029-30) at Rs. 75,000 per annum plus taxes, and re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director for one year w.e.f. 12th August 2025 with a basic salary of Rs. 1,25,000 per month. Financial performance disclosed shows revenue from operations of Rs. 1,480.55 lakhs, profit after tax of Rs. 16.02 lakhs, and EPS of Rs. 0.21 for FY 2024-25. E-voting window is open from 27th to 29th September 2025, with cut-off date of 19th September 2025.
This is a routine AGM notice filing with standard agenda items — director reappointments and secretarial auditor appointment. The FY 2024-25 results are modest (PAT of just Rs. 16.02 lakhs on Rs. 14.8 crore revenue), which investors may want to track. No material corporate action like dividend, fundraising, or restructuring is proposed at this meeting.