AGM/EGM10 Jul 2026, 11:30 am
Cosmo First Ltd Schedules 49th AGM for August 5, 2026
AI Summary
Cosmo First Ltd has announced its 49th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 3:00 PM IST via video conferencing. The meeting agenda includes adopting financial statements, declaring dividends, appointing a director retiring by rotation, re-appointing an independent director for a second term, and approving remuneration for non-executive directors. The company has fixed July 22, 2026, as the record date for dividend payment, with dividends to be paid by September 4, 2026. Shareholders can participate in remote e-voting from August 2 to August 4, 2026.
Key Highlights
- AGM scheduled for August 5, 2026, via video conference.
- Record date for dividend payment set as July 22, 2026.
- Key agenda items include financial statement adoption and director appointments.
- Remote e-voting facility available from August 2-4, 2026.
- Approval sought for director remuneration and independent director re-appointment.
Price Impact
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