Cosco (India) Limited has announced its 47th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed the book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, to determine member entitlements for voting.
47th Annual General Meeting Announced
Cosco (India) Limited has formally announced the schedule for its 47th Annual General Meeting (AGM). The meeting is slated to take place on Wednesday, September 30, 2026, commencing at 12:00 Noon. In line with current corporate practices, the AGM will be conducted remotely, utilizing Video Conferencing (VC) and Other Audio Visual Means (OAVM) to facilitate member participation.
Book Closure for AGM
To ensure all eligible members can participate and cast their votes, the company has declared a book closure period. The Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, up to and including Wednesday, September 30, 2026. This period is essential for establishing the list of members entitled to attend the AGM and exercise their voting rights.
E-Voting Facility
Further to the provisions of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014, the company has set Wednesday, September 23, 2026, as the cut-off date. This date will be used to determine the entitlement of members to vote. A facility for e-voting will be provided to members through the National Securities Depository Ltd (NSDL), enabling them to vote on the resolutions that will be presented at the AGM.
Source: BSE
