Cosco (India) Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, 13th November, 2026 at the company's Registered Office at 2/8, Roop Nagar, Delhi-110 007.
The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2026. This approval will be conducted as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company disclosed that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed for all Directors, Promoters, Designated Employees and Connected Persons. The closure period began on Thursday, 1st October, 2026 and will continue until end of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The document was signed by Sudha Singh, Company Secretary & Compliance Officer, and was digitally timestamped on 2026.11.06 at 12:19:30 +05'30'.