AGM/EGM7 Sept 2026, 01:17 pm
Cosco India Ltd: 47th AGM on Sep 30, Book Closure Sep 24-30
AI Summary
Cosco India Ltd has announced the schedule for its 47th Annual General Meeting (AGM) for FY 2025-2026. The AGM will be held on Wednesday, September 30, 2026, at 12:00 Noon via Video Conferencing/Other Audio Visual Means (OAVM). Consequently, the company's Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The cut-off date for recording member entitlements for voting is fixed as Wednesday, September 23, 2026. E-voting facilities will be provided through National Securities Depository Ltd.
Key Highlights
- 47th AGM scheduled for September 30, 2026, at 12:00 Noon.
- Book closure for AGM from September 24 to September 30, 2026.
- Cut-off date for voting entitlement is September 23, 2026.
- AGM will be conducted via Video Conferencing/OAVM.
- E-voting facility will be available to members.
Price Impact
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