The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, Registrar to an Issue and Share Transfer Agent, or Depository Participants
These letters provide a web link to access the Notice of AGM and Annual Report for financial year 2025-2026
The 5th Annual General Meeting of Cosmic CRF Limited is scheduled for Monday, September 28, 2026, at 3:00 P.M. (IST)
The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Document Availability
The Annual Report including AGM Notice is available on the company's website: www.cosmiccrf.com
The documents are also available on BSE Limited's website: www.bseindia.com
The disclosure is made available on the company's website as required
Shareholder Information Requirements
Shareholders need to update email, bank and KYC details through their respective Depository Participant (for electronic share holdings)
Alternatively, shareholders can contact the Registrar & Share Transfer Agent, MAS Services Limited, at:
Address: T-34, 2nd Floor, Okhla Industrial Area Phase II, New Delhi-110020
Required details: Folio number and self-attested copy of PAN card
