StockWatch
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Iron & Steel Products
Board Meeting5 Sept 2026, 02:01 pm

Cosmic CRF Ltd Board Meeting on Sep 9 to Approve Warrant Conversion

AI Summary

Cosmic CRF Ltd has announced a Board of Directors meeting scheduled for September 9, 2026. The primary agenda items include the consideration and approval of converting 1,54,400 Convertible Share Warrants held by the Promoter Group into Equity Shares. Following this, the board will also consider and approve the allotment of these 1,54,400 Equity Shares. The meeting will be held at the Registered Office with an option for participants to join via Video Conferencing/Other Audio-Visual Means.

Key Highlights

  • Board meeting scheduled for September 9, 2026.
  • To consider conversion of 1,54,400 warrants to equity shares.
  • Approval for allotment of 1,54,400 equity shares planned.
  • Meeting to be held at Registered Office with VC/OAVM option.