COSCO (INDIA) LTD.-$

Cosco India Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, Registrar & Transfer Agent, or Depository Participants. These letters, sent on September 7, 2026, provide a web link to access the notice for the 47th Annual General Meeting and the Annual Report for FY 2025-2026. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 36(1)(b). The company is ensuring all shareholders can access important meeting and annual report information.

Cosco India Limited has submitted its Annual Report for the financial year 2025-26 to the BSE, in compliance with SEBI regulations. The report includes the audited financial statements, Directors' Report, Auditors' Report, and the notice for the 47th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means. The company has also informed that the Annual Report and AGM notice have been sent electronically to shareholders and uploaded on the company's website.

Cosco India Ltd has announced the schedule for its 47th Annual General Meeting (AGM) for FY 2025-2026. The AGM will be held on Wednesday, September 30, 2026, at 12:00 Noon via Video Conferencing/Other Audio Visual Means (OAVM). Consequently, the company's Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The cut-off date for recording member entitlements for voting is fixed as Wednesday, September 23, 2026. E-voting facilities will be provided through National Securities Depository Ltd.

Cosco India Ltd has announced its 47th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM) and will transact business solely through e-voting. Shareholders can participate via remote e-voting starting September 26, 2026, until September 29, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing Mr. Neeraj Jain as a director, and approving the re-appointment of Mr. Arun Jain as Whole Time Director for three years with specified remuneration. The cut-off date for determining eligible shareholders for e-voting is September 23, 2026. NSDL will provide the e-voting platform.

Cosco India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The company also discussed its annual report for the year ended March 31, 2026, and announced the 47th AGM scheduled for September 30, 2026, to be held via VC/OAVM. Key agenda items include the re-appointment of Whole Time Directors Mr. Neeraj Jain, Mr. Arun Jain, Mr. Manish Jain, and Mr. Pankaj Jain, subject to shareholder approval. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM.

Cosco India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported its total income and expenses for the period. Profit before tax stood at ₹99.01 lakhs, with a net profit after tax of ₹69.95 lakhs. Other comprehensive income contributed positively to the total comprehensive income. The company also provided segment-wise information for manufactured products and stock in trade, detailing their respective revenues and profits before interest and tax. Capital employed figures for these segments were also disclosed.

Cosco India Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The meeting will also review the Limited Review Report. Concurrently, the company has closed its trading window for designated persons from July 01, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations on insider trading.

Cosco India Ltd has announced the closure of its trading window for all directors, promoters, designated employees, and connected persons. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. All relevant parties are advised against dealing in the company's securities during this period. The exact date for the board meeting to approve these financial results will be communicated separately.

Cosco India Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. Key highlights include revenue of ₹18,856.08 lakhs for FY26. The board also approved the re-appointment of PARM and Associates LLP as Internal Auditors for FY 2026-27. The meeting commenced at 04:00 P.M. and concluded at 05:15 P.M.

Cosco India Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 30, 2026. The board also approved the re-appointment of PARM and Associates LLP as Internal Auditors for FY 2026-27. The meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. The company will publish the results in the newspapers as per SEBI regulations.