Cosmic CRF Ltd Board Meeting on Aug 27 to Approve Warrant Conversion

Cosmic CRF Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda items include the consideration and approval of converting 1,42,000 convertible share warrants held by the Promoter Group into equity shares. Consequently, the company will also consider and approve the allotment of these 1,42,000 equity shares. Additionally, the board will discuss and approve the appointment of Mr. Pranab Kumar Chatterjee as an Additional Director.