| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2026 | 14 Jul 2026 |
| NOTICE is hereby given that the Thirty Second (32nd) Annual General Meeting of the members of Indo Cotspin Limited will be held on Monday 10th August 2026 at 01:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual means (OAVM) . In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 32nd Annual General Meeting of the Company held on Monday, 10th August, 2026 at 01:00 P.M. through Video Conferencing (VC)/other Audio-visual means (OAVM). (As Per BSE Announcement Dated on:10.08.2026) This is to inform you that the Company M/s Indo Cotspin Limited has conducted 32nd Annual General Meeting (AGM) on Monday 10th, August, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio- Visual Means. (As Per BSE Announcement Dated on 12.08.2026) | ||
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