Cosmo First schedules 49th AGM for August 5, 2026, sets July 22, 2026 as Record Date for Dividend
Cosmo First Limited will hold its 49th AGM on August 5, 2026, via video conferencing. The Record Date for dividend payment is July 22, 2026. Remote e-voting will be open from August 2 to August 4, 2026. The agenda includes adopting financial statements, declaring dividends, and director appointments.
This is a standard procedural announcement related to the Annual General Meeting and dividend payment, which is a regular occurrence for listed companies. It does not introduce any new material information that would significantly impact the company's operations or stock price.
The announcement is a routine corporate disclosure regarding the AGM, record date, and e-voting procedures. It does not contain any new financial performance data or strategic decisions that would significantly alter the company's outlook.
Cosmo First Limited has announced that its 49th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 3:00 PM IST, through video conferencing.
The company has fixed Wednesday, July 22, 2026, as the Record Date for the payment of dividend. The dividend will be paid on or before September 4, 2026, to eligible shareholders. Additionally, the cut-off date for remote e-voting is set for Wednesday, July 29, 2026. The remote e-voting period will commence on Sunday, August 2, 2026, at 9:00 AM and conclude on Tuesday, August 4, 2026, at 5:00 PM.
The AGM agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, and appointment/re-appointment of directors, including Ms. Yamini Kumar and Mr. Arjun Singh. The meeting will also consider proposals for the payment of remuneration to Non-Executive Directors and managerial remuneration in cases of no profit or inadequate profit, as well as the remuneration for Cost Auditors for FY 2026-27.
What to do with a filing like this
COSMO FIRST LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by COSMO FIRST LIMITED. Read the original for the full detail.