Cosmo First fixes record date for dividend payout
Cosmo First Limited has announced July 22, 2026, as the record date for the final dividend for FY26, payable by September 4, 2026, subject to AGM approval. The 49th AGM is set for August 5, 2026, via video conferencing, to discuss financial results and director re-appointments. Additionally, the company has dispatched letters containing the Annual Report web-link to shareholders without registered emails and reminded them to update KYC details for electronic dividend payments.
*this image is generated using AI for illustrative purposes only.
Cosmo First Limited has fixed Wednesday, July 22, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year 2025-26. The dividend will be paid on or before September 4, 2026, subject to approval at the company's 49th Annual General Meeting. The AGM is scheduled for Wednesday, August 5, 2026, at 3:00 P.M. through Video Conferencing or Other Audio Visual Means.
The meeting will transact ordinary and special business, including the adoption of audited financial statements for the year ended March 31, 2026. Shareholders will consider the re-appointment of Ms. Yamini Kumar, who retires by rotation and is eligible for re-appointment. The special business agenda includes the re-appointment of Mr. Arjun Singh as a Non-Executive Independent Director for a term of five years effective from October 27, 2026.
Resolutions also seek approval for the payment of remuneration by way of commission to Non-Executive Directors, not exceeding one percent of the Net Profits for every financial year effective from the Financial Year ended March 31, 2027. Additionally, the company seeks approval for remuneration payable to Cost Auditors, M/s. Jayant B. Galande, Cost Accountants, for the financial year ending March 31, 2027.
| Cost Auditor | Industry | Audit Fees |
|---|---|---|
| Jayant B. Galande | Organic & Inorganic Chemicals | ₹ 1.90 Lacs + applicable taxes |
Remote e-voting will commence on Sunday, August 2, 2026, at 9:00 a.m. and conclude on Tuesday, August 4, 2026, at 5:00 p.m. Members holding shares as on the cut-off date of Wednesday, July 29, 2026, are eligible to vote. The company has completed the dispatch of the Notice of the 49th AGM and the Annual Report for FY 2025-26, publishing advertisements in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued letters to shareholders whose email addresses are not registered with the company or depository participants. These letters contain the web-link to access the Annual Report for the financial year ended March 31, 2026, available on the company's website. The company reminded shareholders to update KYC details, including PAN, address, and bank account details, to ensure eligibility for dividend payments through electronic mode.
Historical Stock Returns for Cosmo First
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.99% | +3.30% | +15.45% | +57.76% | -10.57% | +10.32% |
What is the expected dividend payout ratio for FY 2025-26, and how might it impact Cosmo First's retained earnings?
How will the re-appointment of key directors influence the company's strategic direction over the next five years?
What are the potential market reactions to the approval of remuneration commissions for Non-Executive Directors?
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