Cosmo First Board Approves ₹4/Share Dividend at AGM

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Cosmo First Limited's board approved a dividend of ₹4 per equity share during its 48th Annual General Meeting (AGM) held on August 4, 2025, via video conferencing. The shareholders approved all resolutions with the required majority.

Key Resolutions Approved:

1. Adoption of the Audited Financial Statements for the year ended March 31, 2025.

1. Approval for dividend of ₹4 per equity share.

1. Re-appointment of Mr. Anil Kumar Jain as Whole-Time Director.

1. Re-appointment of Statutory Auditors for a second term of 5 consecutive years.

1. Re-appointment of Mr. Rakesh Kumar Nangia as an Independent Director for a further period of 5 years.

1. Appointment of Secretarial Auditors for a term of 5 consecutive years.

1. Approval of remuneration payable to Cost Auditors for FY 2025-26.

The Company Secretary invited members to express their views and seek clarifications on the company's operations and financial performance. Mr. Ashok Jaipuria, Chairman, responded to the questions and clarifications sought by the members.

The meeting concluded with a vote of thanks to members at 03:52 PM.

The register, all other papers and relevant records relating to electronic voting shall remain in our safe custody until the Chairman considers, approves and signs the Minutes of the aforesaid Annual General Meeting and thereafter same will be handed over to the Company Secretary for safe keeping.