COSYN Ltd

COSYN Ltd

COSYN Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 30, 2026. The meeting saw the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of certain directors and auditors.

COSYN Ltd

COSYN Ltd has submitted the Scrutinizer report for the 32nd Annual General Meeting held on 30th September, 2026, detailing the voting results of the business transacted at the meeting. The resolutions passed include the adoption of audited standalone and consolidated financial statements, appointment of Mrs. Ravi Kasturi as Executive Director, and re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director and Mr. Ravi Vishnu as Managing Director.

COSYN Ltd

COSYN Ltd has submitted the proceedings of its 32nd Annual General Meeting (AGM) held on September 30, 2026, where the company's financial statements for FY 2025-2026 were adopted, and the re-appointment of directors and statutory auditors was approved.

COSYN Ltd

COSYN Ltd has announced the closure of its trading window for the second quarter ended 30th September, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading.

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.