COSYN Ltd

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.

COSYN Ltd has re-appointed M/s. Vittal & Co., Chartered Accountants, Hyderabad, as their Internal Auditors for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 26, 2026, and is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vittal & Co. brings vast experience in internal audit and taxation, including conducting internal/concurrent audits for companies across various industries.

COSYN Ltd has submitted audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, as approved by the Board of Directors. M/s. Vittal & Co, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27. Ms. Madhuri Muddana was appointed as an Additional and Independent Director effective May 26, 2026, for three years. The board meeting was held on even date.

COSYN Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. M/s. Vittal & Co, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27. Ms. Madhuri Muddana was appointed as an Additional and Independent Director effective May 26, 2026, for three years. The board meeting commenced at 5:00 p.m. and concluded at 6:30 p.m.

COSYN Ltd has announced a meeting of its Board of Directors on May 26, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's shares will be closed until May 28, 2026.

COSYN Ltd has announced the closure of the trading window for the fourth quarter ended 31st March, 2026. The trading window will be closed for 48 hours after the declaration of Audited Financial Results for the last quarter and financial year. This closure applies to all Promoters/ Promoter Group/ Directors/ KMP/ Employees of the Company including designated persons, insiders and their immediate relatives, as per the SEBI (Prohibition of lnsider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of lnsider Trading.

The Board Meeting of COSYN Ltd, scheduled for 20th February 2026, has been cancelled due to unavoidable reasons. The company had previously informed about the meeting under Regulation 29 of SEBI (LODR) Regulation, 2015.

COSYN Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on February 20, 2026. The agenda includes considering a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue. This is in accordance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and is subject to the approval of the shareholders of the Company and any necessary regulatory/statutory approvals.

COSYN Ltd, a provider of Information Technology Services, has submitted its un-audited financial results for the quarter ended 31st December 2025. The revenue from operations stands at 213.54 lakhs, with a total income of 225.02 lakhs. The total expenses amounted to 1,698.2 lakhs, resulting in a loss for the period. The company is engaged in a single business segment and the results have been prepared in accordance with the Companies Act, 2013 and Ind AS rules.