Cosmic CRF Limited has scheduled a meeting of its Board of Directors for August 3, 2026, to consider two material corporate actions: the full acquisition of a subsidiary and the migration of its equity shares to major stock exchanges. These moves aim to consolidate ownership structures and enhance market visibility by moving from the SME platform to the main boards.

The meeting is set to commence at 3.00 P.M. at the company’s registered office located at 19, Monohar Pukur Road, 2nd Floor, Kolkata – 700029. The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and submitted to the Listing Department of BSE Limited on July 29, 2026.

Key Agenda Items

The Board will focus on the following specific resolutions:

Consolidation of N.S. Engineering Projects

The primary operational focus of the meeting is the proposed share swap to acquire the remaining 26% fully paid-up equity shares of M/s. N.S. Engineering Projects Pvt. Ltd., which is currently a subsidiary of Cosmic CRF Limited. This transaction will be executed through a preferential allotment of equity shares for consideration other than cash. Upon approval, N.S. Engineering Projects Pvt. Ltd. will become a wholly owned subsidiary of Cosmic CRF Limited, allowing for consolidated financial reporting and streamlined management oversight.

Market Expansion Strategy

Simultaneously, the Board will consider migrating the company’s equity shares from the SME Platform of BSE Limited to the Main Board of BSE Limited and the National Stock Exchange of India Limited (NSE). This migration is subject to obtaining necessary approvals and complying with all applicable laws, regulations, and listing requirements. Moving to the main boards typically provides greater liquidity, broader investor access, and enhanced brand recognition compared to the SME platform.

Procedural Compliance

The notice was signed by Priya Sayani, Company Secretary & Compliance Officer, and digitally dated July 29, 2026. The company’s Corporate Identity Number (CIN) is L27100WB2021PLC250447, and its scrip code on BSE is 543928. Shareholders are advised to monitor subsequent filings for the outcome of these resolutions once the meeting concludes.

Cosmic CRF Limited's subsidiary, N. S. Engineering Projects Private Limited, has secured purchase orders worth ₹157.97 Lakhs from various infrastructure companies. The orders, disclosed in a filing to BSE Limited on July 15, 2026, cover the supply of fabricated poles, crash barriers, and cold rolled sections. The contracts are to be executed domestically within completion periods ranging from 1 to 3 months, with no related party transactions involved.

Order Details

The subsidiary received seven distinct orders from domestic entities in the infrastructure sector. The products supplied include octagonal poles, steel tubular poles, cold rolled sections, and metal beam crash barriers.

Regulatory Disclosures

The filing was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It confirmed that the promoter, promoter group, or group companies have no interest in the entities awarding the contracts. The gross order values are inclusive of GST, and the significant terms and conditions are as agreed between the parties.