COSYN Ltd

COSYN Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, decided to convene the 32nd Annual General Meeting (AGM) on September 30, 2026. The board also approved the re-appointment of M/s. Suryanarayana & Suresh as Statutory Auditors for one year and Mr. Ravi Vishnu as Chairman cum Managing Director for five years, subject to member approval at the AGM. The board meeting commenced at 4:30 p.m. and concluded at 5:30 p.m.

COSYN Ltd's Board of Directors, in a meeting held on August 31, 2026, has re-appointed M/s. Suryanarayana & Suresh, Chartered Accountants, Hyderabad as the company's Statutory Auditors. This reappointment is for a period of one year for the Financial Year 2026-27 and is subject to the approval of the company's members at the upcoming Annual General Meeting. The firm possesses extensive experience in audit and taxation, including audits of companies across various industries.

COSYN Ltd announced the re-appointment of Mr. Ravi Vishnu as Chairman cum Managing Director for a term of five years, effective January 15, 2027. This decision was made by the Board of Directors on August 31, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Vishnu brings over 35 years of experience in information technology and possesses strong financial acumen and corporate governance knowledge. His wife, Mrs. Ravi Kasturi, is also a director.

COSYN Ltd has announced the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director for a term of three years, effective May 26, 2026. Ms. Muddana is a Fellow Chartered Accountant with over 25 years of experience in public practice, specializing in audits, taxation, and regulatory compliance. Her expertise includes specialized ICAI certificate courses in areas such as GST, Forex, AML, and Forensic Accounting. She meets the independence criteria as per the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, bringing valuable financial and governance insights to the board.

COSYN Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, prepared under Ind AS, following a recommendation from the Audit Committee. The company also approved the re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director for two years and initiated the process for appointing Mrs. Madhuri Muddana as a Non-Executive Independent Director via postal ballot. The limited review report from statutory auditors Suryanarayana & Suresh was also submitted.

COSYN Ltd has announced the re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director for a period of two years, effective August 12, 2026. This decision was made by the Board of Directors in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing provides brief details of the appointment as per Annexure-A, though a detailed profile and disclosure of relationships between directors are marked as 'NA'.

COSYN Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were prepared under Ind AS and recommended by the Audit Committee. The Board also approved the re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director for two years and the issue of a postal ballot notice for the appointment of Mrs. Madhuri Muddana as Non-Executive Independent Director for three years. The statutory auditors, Suryanarayana & Suresh, have issued a limited review report on the financial results.

COSYN Ltd has announced that its Board of Directors will convene on July 17, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will take place at the company's registered office in Hyderabad. Additionally, the trading window for company shares will be closed for directors, KMPs, and designated employees until July 19, 2026.

COSYN Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026. This restriction applies to all promoters, promoter group, directors, KMP, employees, designated persons, insiders, and their immediate relatives.

COSYN Ltd has appointed Ms. Madhuri Muddana as an Additional Director designated as an Independent Director, effective from May 26, 2026, for a tenure of three years, subject to member approval. Ms. Muddana, a Fellow Chartered Accountant with over 25 years of experience, is the founding partner of Madhuri & Co., Chartered Accountants. She meets the independence criteria as per Section 149(6) of the Companies Act, 2013 and SEBI regulations.