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Cosmo First Limited — Board/Management Information 2025
May 15, 2025
62162_rns_2025-05-15_9fc61c0a-1fd9-4aac-8870-f44188b2fc21.pdf
Board/Management Information
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| CFL/SE/2025-26/MAY/04 | May 15, 2025 |
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| The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 508814 |
The Manager (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra – Kurla Complex Mumbai-400 051 Security ID:“COSMOFIRST” |
Sub: Intimation of Board Meeting
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors is scheduled to be held on Tuesday, 20[th] day of May, 2025, inter alia:
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To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31[st] March, 2025.
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To consider and recommend Dividend (if any) on Equity Shares of the Company.
You are requested to take the same on your records.
Thanking You
Yours faithfully For Cosmo First Limited
JYOTI Digitally signed by JYOTI DIXIT DIXIT Date: 2025.05.15 15:33:07 +05'30' Jyoti Dixit Company Secretary & Compliance Officer
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