| 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) | ||
| AGM | 22 Aug 2025 | 31 Jul 2025 |
| This is to inform you that 31st AGM of M/s Indo Cotspin Limited is going to be held on 22nd August, 2025. Outcome of the 31st Annual General Meeting held on Friday, 22nd August, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details regarding Voting Results of 31st Annual General Meeting of M/s Indo Cotspin Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:22.08.2025) | ||
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