AGM/EGM31 Jul 2026, 01:00 pm
Cosmo Ferrites Ltd Schedules 40th AGM for August 26, 2026
AI Summary
Cosmo Ferrites Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 3:00 PM IST via video conferencing. The meeting agenda includes adopting financial statements, appointing a director in place of Mr. Pankaj Poddar, and re-appointing Dr. Himalyani Gupta as an Independent Director for a second term. The company is also providing remote e-voting facilities for shareholders from August 23 to August 25, 2026.
Key Highlights
- AGM scheduled for August 26, 2026, via video conferencing.
- Agenda includes financial statement adoption and director appointments.
- Remote e-voting available for shareholders from August 23-25, 2026.
- Dr. Himalyani Gupta proposed for re-appointment as Independent Director.
Price Impact
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