| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2016 and consider and recommend Dividend (if any) on Equity Shares of the Company. This is to inform that Board of Directors of the Company at its meeting held today i.e. May 20, 2026 has approved the final dividend (FY 2025-26) on the Equity Shares of the Company @40 % i.e. Rs 4/- per share (As Per BSE Announcement Dated on 20.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 7 Feb 2026 |
| Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31st December 2025. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company at its meeting held today i.e., February 11, 2026, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on December 31, 2025 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 30th September 2025 Limited Review audited report for q.e. 30.09.2025 (As per BSE Announcement dated on: 12.11..2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results Of The Company For The Quarter Ended On June 30 2025 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 13, 2025, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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