Cosco India Ltd schedules 47th AGM for Sep 30, 2026
Cosco India Ltd has announced its 47th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM) and will transact business solely through e-voting. Shareholders can participate via remote e-voting starting September 26, 2026, until September 29, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing Mr. Neeraj Jain as a director, and approving the re-appointment of Mr. Arun Jain as Whole Time Director for three years with specified remuneration. The cut-off date for determining eligible shareholders for e-voting is September 23, 2026. NSDL will provide the e-voting platform.
Key Highlights
- 47th AGM scheduled for September 30, 2026, via VC/OAVM.
- E-voting facility available from September 26 to September 29, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Mr. Arun Jain's re-appointment as Whole Time Director for three years.
- Cut-off date for e-voting eligibility is September 23, 2026.
Price Impact
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