| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 29 Jul 2026 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. Further issue of Equity Shares on a preferential basis (for consideration other than cash) towards the acquisition of the remaining 26% fully paid-up equity shares of M/s. N.S. Engineering Projects Pvt. Ltd., a subsidiary of the Company, by way of a share swap, thereby making it a Wholly Owned Subsidiary of the Company. 2. Migration of the Companys Equity Shares from the SME Platform of BSE Limited to the Main Board of BSE Limited and the National Stock Exchange of India Limited (NSE), subject to obtaining the necessary approvals and complying with all applicable laws, regulations, and listing requirements. Outcome of the Board Meeting held on August 3, 2026 -Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-As per attachment. (As Per BSE Announcement Dated on: 03/08/2026). Revised Outcome of Board meeting held on August 3, 2026 due to an inadvertent typographical error along with attachment of Annexure II. (As per BSE announcement dated on : 04.08.2026) | ||
| Board Meeting | 30 Jun 2026 | 30 Jun 2026 |
| Intimation of Change in Designation of Mrs. Purvi Birla (DIN 02488423) from Whole-time Director of the Company to Non Executive Non Independent Director | ||
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Half-Year & Financial Year ended March 31 2026 Submission of Standalone and Consolidated Audited Financial Results for the Half year and Financial Year ended March 31, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resubmission due to technical error. (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 26 Mar 2026 | 23 Mar 2026 |
| Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve 1. To consider and approve the conversion of 18600 Nos. of Share Warrants issued to Promoter Group into Equity Shares of the Company; 2. To consider and approve the allotment of 18600 Nos. of Equity Shares upon conversion of Convertible Warrants. Disclosure under Regulation 30 of SEBI Listing Regulations, 2015-Conversion of Share Warrants and Allotment of 18,600 Equity Shares of the Company upon conversion. (As Per BSE Announcement Dated on 26.03.2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Outcome Of The Board Meeting Held On December 26, 2025 | ||
| Board Meeting | 5 Nov 2025 | 31 Oct 2025 |
| Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30 2025. Submission of Unaudited Financial Results for the Half Year ended September 30, 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Half Year ended September 30, 2025. (As Per BSE Announcement Dated on 05.11.2025) | ||
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