Submission of proceedings of 31st Annual General Meeting held on 30th September, 2025
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COSYN Limited held its 31st AGM on 30th September 2025 in Hyderabad, from 10:00 AM to 10:20 AM. Chairman and Managing Director Mr. Ravi Vishnu briefed shareholders on FY 2024-25 operations, and the statutory auditors read out the auditors' report. Four items of business were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Ravi Vishnu as Director (retiring by rotation), (3) appointment of M/s. A S Ramkumar & Associates as Secretarial Auditors, and (4) re-appointment of Mr. Aruva Bhopal Reddy as Executive Director. Both remote e-voting and physical poll at the meeting were facilitated, with Mr. Arun Marepally acting as Scrutinizer. E-voting results and the Scrutinizer's report were to be submitted to BSE and posted on the company website within 2 working days.
This is a routine procedural filing confirming the AGM was conducted and resolutions were placed before shareholders. No material surprises or new strategic announcements were made; results of the voting on the four resolutions are still pending and will be filed separately, which is the next catalyst for shareholders to watch.