Cosyn Limited has intimated the Bombay Stock Exchange Limited about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, 11th November 2026 at the company's Registered Office located at #3rd Floor, TP House, D.No 1-98/9/1/15, Plot No 15(P) Jaihind Enclave, Madhapur, Hyderabad, Rangareddi, Telangana - 500081.
The primary agenda of the board meeting is to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th September 2026.
Additionally, the company has announced that the Trading Window for dealing in shares of the Company will remain closed for all directors, Key Managerial Personnel (KMPs), officers, and designated employees until 13th November 2026. This closure is in compliance with insider trading regulations.
The disclosure is made pursuant to Regulation 33 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Ravi Vishnu, Managing Director (DIN: 01144902) of Cosyn Limited.