9
total announcements
538922.BO · 15 min delayed
COSYN Ltd
The register of members and share transfer books of COSYN Ltd will be closed from September 24th to September 30th, 2026 for the 32nd Annual General Meeting.
COSYN Ltd
COSYN Ltd has submitted its 32nd Annual Report for FY 2025-26 and announced its 32nd Annual General Meeting to be held on September 30, 2026, to consider various items of business, including the adoption of audited financial statements and the appointment of a director.
COSYN Ltd
COSYN Ltd has submitted the notice of its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, along with the audited financial statements for FY 2025-26.
COSYN Ltd
COSYN Ltd has re-appointed Mr. Ravi Vishnu as Chairman cum Managing Director for a period of 5 years, effective from January 15, 2027, subject to member approval at the Annual General Meeting.
COSYN Ltd
COSYN Ltd has re-appointed M/s. Suryanarayana & Suresh, Chartered Accountants as Statutory Auditors for a period of one year for FY 2026-27, subject to approval of members at the Annual General Meeting.
COSYN Ltd
COSYN Ltd's Board of Directors held a meeting on August 31, 2026, and decided to convene the 32nd Annual General Meeting on September 30, 2026. They also re-appointed Suryanarayana & Suresh as Statutory Auditors and Ravi Vishnu as Chairman cum Managing Director for a period of 5 years, subject to member approval.
COSYN Ltd
COSYN Ltd has appointed Ms. Madhuri Muddana as a Non-Executive Independent Director for a term of 3 years, effective from May 26, 2026. Ms. Muddana is a Fellow Chartered Accountant with over 25 years of experience in public practice, bringing independent professional judgment and strong technical grounding to board-level responsibilities.
COSYN Ltd
COSYN Ltd has announced the results of its postal ballot for the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director. The resolution was passed with 88,001 votes in favor and 0 against, with a majority of 46.96%. The voting results were scrutinized by A.S. Ramkumar & Associates, Company Secretaries, and the report was submitted to the Chairman.
COSYN Ltd
COSYN Ltd has announced the voting results of its postal ballot notice dated July 17, 2026, for the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director. The resolution was passed with 100% majority, with 29,00,999 votes in favour and 0 against. The voting results were disclosed on the company's website.