Cosmic CRF Ltd to hold EOGM on Sep 2, 2026 for preferential issue

Cosmic CRF Limited has announced an Extra Ordinary General Meeting (EOGM) scheduled for Wednesday, September 2, 2026, at 3:00 PM IST, to be conducted via Video Conference/Other Audio Visual Means. The primary agenda is to consider and approve a special resolution for the further issue of up to 7,25,041 equity shares on a preferential basis. This issuance is intended for the acquisition of 30,71,025 (26%) fully paid-up equity shares of N. S. Engineering Projects Pvt. Ltd. through a share swap, aiming to make it a wholly-owned subsidiary. The company is also providing electronic voting facilities for its members, with remote e-voting commencing on August 30, 2026, and concluding on September 1, 2026. The cut-off date for entitlement to vote is August 26, 2026.