Cosmo Ferrites Ltd-$

BSE: 523100

12

total announcements

523100.BO · 15 min delayed

BSEAGM/EGMResults26 Aug 2026

Cosmo Ferrites Ltd-$

Report of the Scrutinizer dated 26.08.2026.

The 40th Annual General Meeting (AGM) of Cosmo Ferrites Ltd was held on August 26, 2026, through video conferencing, where shareholders approved various resolutions, including the adoption of audited financial statements, re-appointment of a director, and payment of managerial remuneration.

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BSEAGM/EGMResults26 Aug 2026

Cosmo Ferrites Ltd-$

Proceeding of 40th Annual General Meeting (AGM) of the Company.

Cosmo Ferrites Ltd held its 40th Annual General Meeting (AGM) on August 26, 2026, through video conferencing. The meeting approved various resolutions, including the adoption of audited financial statements, re-appointment of a director, and approval of managerial remuneration. The meeting was attended by 1 promoter and 3 public shareholders through video conferencing.

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BSECompany UpdateResults11 Aug 2026

Cosmo Ferrites Ltd-$

Newspaper Publication

Cosmo Ferrites Ltd has published un-audited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults10 Aug 2026

Cosmo Ferrites Ltd-$

Investor Presentation for the Quarter ended June 30, 2026.

Cosmo Ferrites Ltd. has released an investor presentation for the quarter ended June 30, 2026, highlighting its financial snapshot, ESG focus, and strategic perspective. The presentation includes a discussion on the company's vision and mission, key milestones, manufacturing infrastructure, and product categories.

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BSECompany Update▲ PositiveResults10 Aug 2026

Cosmo Ferrites Ltd-$

Press Release for the quarter ended June 30, 2026.

Cosmo Ferrites Ltd. announced its unaudited financial results for the first quarter ended June 30, 2026, with improved performance in revenue, operating EBITDA, and PAT, driven by higher sales volumes, improved average realizations, and market expansion.

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BSEResult▲ PositiveResults10 Aug 2026

Cosmo Ferrites Ltd-$

Un-Audited Financial Results for the Quarter ended as on June 30,2026

Cosmo Ferrites Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 99 lakhs. The company's revenue from operations was Rs. 2,898 lakhs, with total expenses of Rs. 2,844 lakhs. The profit before exceptional items and tax was Rs. 132 lakhs, and the tax expense was Rs. 33 lakhs.

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BSECompany UpdateResults1 Aug 2026

Cosmo Ferrites Ltd-$

Newspaper Publication in relation to dispatch of Notice of 40th Annual General Meeting and Annual Report for FY 2025-26.

Cosmo Ferrites Ltd has published a newspaper advertisement in relation to the dispatch of Notice of 40th Annual General Meeting and Annual Report for FY 2025-26, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersResults31 Jul 2026

Cosmo Ferrites Ltd-$

Annual Report for the financial year 2025-26

Cosmo Ferrites Ltd has submitted its annual report for the financial year 2025-26, with no changes in the company's issued, subscribed, and paid-up equity shares capital. The company has not transferred any amount to the reserve during this year.

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BSEAGM/EGMResults31 Jul 2026

Cosmo Ferrites Ltd-$

Notice of 40th Annual General Meeting of the Company scheduled to be held on Wednesday, 26th August, 2026.

Cosmo Ferrites Ltd has announced the 40th Annual General Meeting (AGM) to be held on August 26, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint Dr. Himalyani Gupta as an Independent Director. The company will also consider payment of managerial remuneration in case of no profit or inadequate profit.

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