| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 17 Feb 2026 |
| COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard ln continuation to our intimation made by the Company dated 17th February,2026 under Regulation 29 of SEBI (LODR) Regulation ,2015, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday, 20h Febru ary, 2026, stand cancelled due to unavoidable reasons. The Board Meeting to be held on 20/02/2026 Stands Cancelled. (As Per BSE Announcement Dated on:20.02.2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2025 Board of Directors of the Company at its meeting held on Thursday, 12th February, 2026, inter -alia, have considered and approved the Un-Audited Financial Results of the Company for the Third Quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th September 2025 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Appointment of M/s. A S Ramkumar & Associates, Practicing Company Secretaries as Secretarial Auditors for a period of five years subject to approval of members | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the un-audited financial results of the Company for the first quarter ended 30th June 2025. Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March 2025 Submission of Audited Financial Results for the quarter and year ended 31st March, 2025 Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
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