Key Dates and Events
- 47th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 12:00 Noon
- Meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
- Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)
- Cut-off date for member voting entitlement: Wednesday, September 23, 2026
Voting Arrangements
- E-voting facility provided through National Securities Depository Ltd (NSDL)
- Voting available for Resolution(s) to be placed before the AGM
- Arrangement made pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014
Request to Exchange
Company requested BSE to update particulars in Corp. info tab of Cosco (India) Limited on BSE Website and any other required place.