Cosmic CRF submits board meeting intimation
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cosmic CRF has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th day of March, 2026 at 11:00 am at the registered office of the Company through Physical/VC/OAVM in order to transact the following matters: 1. To consider and approve the conversion of 18,600 Nos. of Share Warrants issued to Promoter Group into Equity Shares of the Company; 2. To consider and approve the allotment of 18,600 Nos. of Equity Shares upon conversion of Convertible Warrants; 3. To consider and discuss any other business with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
