COSMO FIRST LIMITED — Others, 04-08-2025: Shareholders meeting

Cosmo First Limited's 48th Annual General Meeting saw shareholders approve key resolutions. This includes the adoption of the audited financial statements for the year ended March 31, 2025, and a dividend of Rs. 4 per equity share. Shareholders also re-appointed Mr. Anil Kumar Jain as Whole-Time Director and re-appointed the statutory auditors for a five-year term. Furthermore, Mr. Rakesh Kumar Nangia was re-appointed as an Independent Director for another five years, and secretarial auditors were appointed. The remuneration for cost auditors was also approved. All resolutions received the necessary majority, indicating strong shareholder support for the company's governance and strategic direction.