Cosmic CRF Limited has rescheduled its Investor(s)/Analyst(s) Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This communication references the company's earlier communication bearing Ref. No. CCL/BSE/2026-27/052 dated August 21, 2026.
The meeting originally scheduled for August 22, 2026 at 12:00 Noon (IST) has been rescheduled to Monday, August 24, 2026 at 12:30 P.M. (IST).
The rescheduled meeting will be a virtual 1x1 meeting with Shanghvi Family Office. The meeting is being organized by the Company's Investor Relations Firm, Kaptify.
The company explicitly states that during this meeting, no unpublished price-sensitive information shall be discussed. All discussions will be based solely on publicly available information.
The disclosure notes that the meeting may be cancelled, rescheduled or postponed due to unavoidable exigencies.
The document was digitally signed by Priya Sayani, Company Secretary & Compliance Officer, on August 22, 2026 at 11:56:30 +05'30'. The company's registered office is located at Village: Ajabnagar, P.O.: Molla Simla, P.S.: Singur, District: Hooghly, West Bengal, PIN: 712223.