COSMO FIRST LIMITED — Others, 11-07-2025: Shareholders meeting

Cosmo First Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has scheduled its 48th Annual General Meeting through video conferencing to approve audited financial statements, declare dividend, re-appoint a retiring director, and re-appoint statutory auditors for a second five-year term. Mr. Rakesh Kumar Nangia is proposed for re-appointment as an Independent Director for five years, including continuation beyond age 75, recognizing his valuable tax and regulatory expertise. M/s BLAK & Co. is appointed as Secretarial Auditors for five years, and M/s Jayant B. Galande is appointed as Cost Auditors for FY 2025-26. Shareholders will have remote e-voting facility for all resolutions.