Annual General Meeting Details
The Fortieth Annual General Meeting (40th AGM) of Cosmo Ferrites Limited will be held on Wednesday, August 26, 2026, at 03:00 P.M. Indian Standard Time (IST) through Video Conferencing/Other Audio-Visual Means facility.
Shareholder Communication Method
For shareholders without registered email addresses as of July 24, 2026, the company has provided the exact web-link (https://www.cosmoferrites.com/investor-relations/annual-report-notice) and path (www.cosmoferrites.com > Investor Relations > Annual Reports & Notices) to access the Annual Report for FY 2025-26.
KYC Update Request
The company has requested shareholders to complete/update their KYC details by following steps on the company website (https://www.cosmoferrites.com/investor-relations/updation-of-kyc-details) to ensure future electronic communications. Demat holders are directed to contact their respective Depository Participants, while physical share holders should write to investorservices@cosmoferrites.com for KYC-related queries.