AGM/EGM5 Sept 2026, 06:21 pm
Cosmic CRF Ltd Announces 5th AGM on September 28, 2026
AI Summary
Cosmic CRF Ltd has announced that its 5th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST via Video Conferencing/Other Audio-Visual Means. The company has enclosed the Notice of AGM along with the Annual Report for the Financial Year 2025-2026. The Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 28, 2026, inclusive. Remote e-voting will be open from September 25, 2026, 9:00 AM IST to September 27, 2026, 5:00 PM IST. Mr. Md. Shahnawaz has been appointed as the scrutinizer for the e-voting process.
Key Highlights
- 5th AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-2026 and AGM Notice are enclosed.
- Register of Members closed Sep 21-28 for AGM purposes.
- Remote e-voting period: Sep 25-27, 2026.
- Mr. Md. Shahnawaz appointed as e-voting scrutinizer.
Price Impact
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