Cosmic CRF reschedules investor meet with Shanghvi Family Office to Aug 24

0 min read | Published on 21 Aug 2026, 12:16 PM |Updated on 22 Aug 2026, 12:04 PM

Reviewed by

Naman SScanX News Team

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Key Highlights

Cosmic CRF reschedules investor meet from Aug 22 to Aug 24, 2026
New time for the session is 12:30 pm IST
Participant remains Shanghvi Family Office
Meeting format stays as virtual one-on-one
Intimation filed with BSE on August 22, 2026

*this image is generated using AI for illustrative purposes only.

Cosmic CRF Limited has rescheduled its virtual one-on-one meeting with investors and analysts from August 22 to August 24, 2026. The session is now scheduled for 12:30 pm IST.

The company disclosed the revised schedule pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, referencing its earlier communication dated August 21, 2026. The interaction will continue to be conducted by its investor relations firm, Kaptify.

Meeting Details

The engagement remains specifically with Shanghvi Family Office in a virtual one-on-one format.

Date	Time	Participant	Format
August 24, 2026	12:30 pm	Shanghvi Family Office	Virtual 1x1 Meeting

Disclosure Guidelines

Cosmic CRF stated that no unpublished price-sensitive information will be discussed during the session. All discussions will rely solely on publicly available information.

The company noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies. Priya Sayani, Company Secretary and Compliance Officer, signed the intimation filed with BSE Limited on August 22, 2026.

Historical Stock Returns for Cosmic CRF

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.00%	+2.65%	-0.01%	+43.78%	+9.48%	0.0%

What strategic updates or financial guidance is Cosmic CRF likely to share with Shanghvi Family Office during the rescheduled meeting?

How might this targeted engagement with a prominent family office signal potential M&A activity or investment interest in Cosmic CRF?

Could the decision to reschedule the meeting indicate internal operational delays or a need for additional preparation time regarding upcoming disclosures?

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Cosmic CRF schedules Extra-Ordinary General Meeting for September 22

1 min read | Published on 10 Aug 2026, 05:00 PM |Updated on 10 Aug 2026, 05:00 PM

Reviewed by

Jubin VScanX News Team

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Key Highlights

Cosmic CRF Limited is holding its EOGM on September 22, 2026, via VC/OAVM. Remote e-voting is active from August 30 to September 1, 2026, for shareholders on record as of August 26, 2026. The process adheres to SEBI Listing Regulations and the Companies Act, 2013.

*this image is generated using AI for illustrative purposes only.

Cosmic CRF Limited has scheduled its Extra-Ordinary General Meeting (EOGM) for Wednesday, September 22, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM), allowing shareholders to participate without physical presence at a common venue. The deemed venue for the proceedings is the company’s registered office in Kolkata.

The company has enabled remote e-voting for all resolutions set forth in the notice, facilitated by National Securities Depository Limited (NSDL). Shareholders holding shares as on the cut-off date of Wednesday, August 26, 2026, are eligible to cast their votes electronically. The remote e-voting period commences on Sunday, August 30, 2026, at 9:00 AM and concludes on Tuesday, September 1, 2026, at 5:00 PM. After this window closes, the remote e-voting module will be disabled.

Key Dates and Voting Details

Shareholders must ensure their names appear in the register of members or the register of beneficial owners maintained by depositories as on the cut-off date to avail voting rights. Those who have already voted via remote e-voting may attend the EOGM but cannot vote again. Members present during the meeting who have not voted remotely may cast their votes electronically during the session.

Event	Date and Time
Cut-off Date	August 26, 2026
Remote E-voting Start	August 30, 2026, 9:00 AM
Remote E-voting End	September 1, 2026, 5:00 PM
EOGM Date	September 22, 2026, 3:00 PM

Regulatory Compliance and Access

The convening of the EOGM and the provision of e-voting facilities comply with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The electronic dispatch of the EOGM notice was completed on Sunday, August 9, 2026.

Shareholders who have not registered their email addresses with the company or Depository Participants (DPs) can download the notice from the company’s website or the BSE Limited website. Physical shareholders are requested to register their email IDs with MAS Services Limited, the Registrar and Transfer Agent, to facilitate communication. Any grievances related to e-voting should be directed to NSDL’s Assistant Vice President, Amit Vishal.

Historical Stock Returns for Cosmic CRF