COSYN Ltd Announces 32nd AGM and FY26 Annual Report

COSYN Ltd has submitted the notice for its 32nd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 AM at the Jubilee Hills International Centre in Hyderabad. The agenda includes the adoption of audited financial statements (standalone and consolidated) for FY 2025-2026, the re-appointment of a director retiring by rotation, and the appointment of Suryanarayana & Suresh as statutory auditors for a one-year term at a remuneration of ₹4,00,000 per annum plus expenses. Additionally, the re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director will be considered as special business. The Annual Report and AGM notice have been sent to members via email and are also available on the company's website.