Cosmic CRF Limited has submitted a regulatory filing to the BSE Listing Department pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The filing intimates the exchange of a scheduled Meeting of the Board of Directors.
The Board meeting is scheduled to be held on Thursday, 27th August, 2026 at 11:00 A.M (IST). The meeting will be held at the Registered Office of the Company, with an option for directors to participate through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The agenda for the meeting includes the following items for the Board's consideration and approval:
- Conversion of Share Warrants: To consider and approve the conversion of 1,42,000 (One Lakh Forty-Two Thousand) Convertible Share Warrants. These specific warrants are held by the Promoter Group of the company.
- Allotment of Equity Shares: To consider and approve the allotment of 1,42,000 (One Lakh Forty-Two Thousand) Equity Shares. This allotment is contingent upon and would result from the conversion of the aforementioned warrants.
- Appointment of Director: To consider and approve the appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an Additional Director of the Company.
The financial impact of the warrant conversion and share allotment on the company's capital structure is not quantified in the disclosure.