
Board Meeting14 Aug 2026, 05:29 pm
Cosco India Declares Unaudited Q1 FY27 Results
AI Summary
Cosco India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The company also discussed its annual report for the year ended March 31, 2026, and announced the 47th AGM scheduled for September 30, 2026, to be held via VC/OAVM. Key agenda items include the re-appointment of Whole Time Directors Mr. Neeraj Jain, Mr. Arun Jain, Mr. Manish Jain, and Mr. Pankaj Jain, subject to shareholder approval. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Board meeting held on August 14, 2026.
- 47th AGM scheduled for September 30, 2026.
- Re-appointment of four Whole Time Directors proposed.
- Shareholder approval needed for director re-appointments.
Price Impact
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