Cosco (India) Board Meeting Date
COSCO (INDIA) LIMITED intimated a board meeting on 13 Nov 2026 to consider unaudited standalone half-yearly results for the period ended September 2026. No financial figures are disclosed in this intimation.
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COSCO (INDIA) LIMITED intimated a board meeting on 13 Nov 2026 to consider unaudited standalone half-yearly results for the period ended September 2026. No financial figures are disclosed in this intimation.
Cosco (India) Limited submitted the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.
Cosco (India) Limited shareholders approved the reappointment of four Whole Time Directors at the AGM. The appointments of Arun, Manish, Pankaj, and Neeraj Jain are effective from October 1, 2026.
Cosco (India) Limited held its 47th Annual General Meeting on September 30, 2026. Shareholders considered the adoption of FY26 financial statements and the reappointment of several directors.
Cosco (India) Ltd informed BSE it mailed web links to the 47th AGM notice and FY25-26 Annual Report to shareholders without registered emails. This is routine Reg 30/36(1)(b) compliance with no financial impact.
Cosco (India) Limited filed its 47th Annual Report for FY 2025-26 under SEBI LODR Regulation 34(1). It includes the notice convening its 47th AGM on 30 September 2026.
Cosco (India) issued the notice for its 47th AGM on 30 September 2026 via video conferencing. The agenda covers director re-appointments and adoption of financial statements.
Cosco (India) Ltd reported revenue from operations of ₹55 Cr (+10.0% YoY) and net profit of ₹0.7 Cr (+40.0% YoY) for Q1 FY27.