Cosmic CRF Limited has announced an investor meeting scheduled for April 22, 2026, in compliance with regulatory disclosure requirements. The company informed BSE Limited about this upcoming interaction through an official communication dated April 16, 2026.

Meeting Details

The investor meeting is structured as a factory visit and will be conducted in-person at the company's factory/registered office. The following table outlines the key details:

Regulatory Compliance

The meeting notification has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cosmic CRF Limited has emphasized that during the investor interaction, no unpublished price sensitive information will be discussed.

Meeting Framework

The company has clarified that discussions with the investor will be based exclusively on publicly available information. This approach ensures compliance with regulatory guidelines regarding information disclosure during investor meetings.

Important Disclaimers

Cosmic CRF Limited has noted that the scheduled meeting may be subject to changes due to unavoidable circumstances. The company has indicated that the meeting could be cancelled, rescheduled, or postponed if necessary. The communication was signed by Priya Sayani, Company Secretary & Compliance Officer, and has been submitted to BSE Limited for record and website dissemination.

Cosmic CRF Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in its depository operations.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 8, 2026. The submission was made to the Listing Department of BSE Limited, where Cosmic CRF Limited trades under scrip code 543928.

Registrar Confirmation

Mas Services Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 2, 2026. The registrar holds SEBI Registration No. INR000000049 and confirmed that all dematerialization processes were completed within prescribed timelines.

The certificate confirms that securities received from Depository Participants for dematerialization during the quarter were processed according to regulatory requirements. All securities were confirmed within 15 days of receipt, and the register of members was updated accordingly.

Compliance Procedures

The registrar confirmed adherence to key regulatory requirements during the quarter:

• Securities received for dematerialization were confirmed within 15 days
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within prescribed timelines
• Updates were provided to depositories and stock exchanges within the 15-day limit
• Register of members was maintained and updated appropriately

Corporate Governance

Company Secretary and Compliance Officer Priya Sayani signed the submission letter, emphasizing the company's focus on maintaining proper corporate governance standards. The filing represents part of Cosmic CRF Limited's ongoing commitment to regulatory compliance and transparency in its operations with depositories and participants.