StockWatch
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Iron & Steel Products
AGM/EGM5 Sept 2026, 06:40 pm

Cosmic CRF Ltd Submits FY26 Annual Report and AGM Notice

AI Summary

Cosmic CRF Ltd has submitted its Annual Report for the Financial Year 2025-2026 and the Notice for its 5th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 3:00 PM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also announced that its Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 28, 2026, inclusive, for the AGM. 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

  • Annual Report for FY 2025-2026 submitted.
  • 5th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Register of Members closed Sep 21-28 for AGM.
  • Remote e-voting period: Sep 25-27, 2026.