Cosyn Limited has filed a regulatory disclosure with the Bombay Stock Exchange Limited regarding an upcoming board meeting.
Nature of Disclosure: This is a mandatory intimation of a board meeting scheduled to consider and approve quarterly financial results, filed under SEBI (LODR) Regulations, 2015.
Board Meeting Details:
- A meeting of the Board of Directors is scheduled for Friday, 17th July 2026
- The meeting will be held at the Registered Office of the Company at #3rd Floor, TP House, D.No 1-98/191/J/115, Plot No 15(P) Jaihind Enclave, Madhapur, Hyderabad, Rangareddi, Telangana - 500081
- The primary agenda is to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June 2026
Trading Window Closure:
- The trading window for dealing in shares of the Company will remain closed for all directors, KMPs, officers, and designated employees until 19th July 2026
Regulatory References:
- This disclosure is made with reference to Regulation 33 read with Regulation 29 and 47 of the SEBI (LODR) Regulations, 2015
Filing Details:
- Filed with: Department of Corporate Services, Bombay Stock Exchange Limited
- Addressed to: The General Manager
- Filing date: 09th July 2026
Company Information:
- Contact: TEL: +91 733 066 6517-20, EMAIL: corp@cosyn.in, URL: www.cosyn.in
- Designation: MANAGING DIRECTOR
- DIN: 011M902
- Digital signature timestamp: 2026.07.09 11:44:21 +05'30'
Financial Impact: The financial impact will be determined upon approval of the unaudited financial results by the board.