Cosmo First Limited Schedules Board Meeting on May 20, 2026 to Approve Q4FY26 Audited Financial Results

Cosmo First Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026. The intimation was filed on May 15, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and shareholder matters. The following items are on the agenda for consideration:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the quarter and year ended March 31, 2026
Dividend Consideration:	To consider and recommend dividend (if any) on Equity Shares of the Company
Meeting Date:	Wednesday, May 20, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015

Key Highlights

The board will consider and approve the audited financial results for the quarter and full year ended March 31, 2026.
The board will also deliberate on recommending a dividend, if any, on the equity shares of the company.
The intimation was signed by Jyoti Dixit, Company Secretary & Compliance Officer, on May 15, 2026.

The filing was made to both BSE Limited and the National Stock Exchange of India Ltd. in compliance with applicable listing regulations. Shareholders and market participants may note the scheduled date for the announcement of the company's full-year financial performance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.04%	+5.28%	+20.10%	+4.86%	+17.33%	+57.92%

Cosmo First Limited has intimated the stock exchanges of a change in its senior management, with Mr. Anurag Choubey, Vice President - Information Technology, resigning from the services of the company for personal reasons. The company accepted his resignation and relieved him from his duties effective close of business hours on May 14, 2026. The disclosure was made by Company Secretary and Compliance Officer Jyoti Dixit pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Management Change Details

The following key details have been disclosed in accordance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026:

Parameter:	Details
Name:	Mr. Anurag Choubey
Designation:	Vice President - Information Technology
Category:	Senior Management Personnel
Reason for Change:	Resignation
Date of Cessation:	Close of business hours on May 14, 2026
Brief Profile:	Not Applicable
Relationship with Directors:	Not Applicable

Resignation Background

In his resignation communication addressed to the company's leadership, Mr. Choubey described his tenure at Cosmo First as professionally enriching, highlighting his contributions to large-scale digital transformation initiatives and collaboration with the leadership team. He cited personal reasons for his decision to step down from his role.

The intimation to the exchanges was filed on May 14, 2026, and was signed by Jyoti Dixit, Company Secretary and Compliance Officer of Cosmo First Limited.