BSEBoard Meeting2d ago · 2 Nov 2026, 03:32 pm

Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended as on 30th September, 2026

Cosmo Ferrites Ltd-$ · 523100

✦ AI SummaryResults

Cosmo Ferrites Ltd has scheduled a Board Meeting on 05/11/2026 to consider and approve the Un-audited Financial Results for the quarter ended 30/09/2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Cosmo Ferrites Ltd-$ - 523100 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On 30Th September, 2026

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CFR/SE/2026-27/NOV/01 November 02, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 523100 Security ID: COSMOFE Sub: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors is scheduled to be held on Thursday, 05th day of November, 2026, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 30th September, 2026. You are requested to take note of the same on your records. Thanking you Yours Faithfully, For Cosmo Ferrites Limited Priyanka Company Secretary & Compliance Officer