COSYN Ltd — Updates, 07-07-2025: Company Update

Cosyn has announced a board meeting approving a postal ballot to seek shareholder approval for appointing Mr. Srinivasu Uggirala as a Non-Executive Independent Director for five years starting May 15, 2025. The company has appointed practicing company secretaries as scrutinizers to oversee the postal ballot process. This move strengthens the board’s independence and governance framework, which is positive for investor confidence and aligns with the company’s strategic oversight needs.