Cosyn Limited independent director Rama Rao Karumanchi ceases

0 min read Updated on 26 May 2026, 09:26 PM

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Riya DScanX News Team

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Cosyn Limited announced that Independent Director Rama Rao Karumanchi will cease to hold office on May 27, 2026, upon completing two consecutive terms. The change is effective from the close of business hours on the specified date.

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Cosyn Limited announced that Independent Director Rama Rao Karumanchi will cease to hold office effective May 27, 2026. The cessation follows the completion of his tenure after serving two consecutive terms as an Independent Director. The change is effective from the close of business hours on the specified date.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to the Bombay Stock Exchange to comply with the regulatory requirements regarding changes in the board of directors.

Disclosure Requirement	Details
Reason for Change	Completion of tenure of Mr. Rama Rao Karumanchi (DIN: 07532854) as an Independent Director of the Company
Date of Cessation	27.05.2026

Rama Rao Karumanchi’s departure marks the end of his term at the company. The filing confirmed that no other reasons, such as resignation or removal, were cited for the change in directorship.

Historical Stock Returns for COSYN

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.39%	-5.45%	-11.64%	-13.40%	-27.85%	-8.73%

Who will be appointed to replace Rama Rao Karumanchi, and how will their expertise align with Cosyn Limited's strategic goals?

How will the board composition change impact the company's governance and decision-making processes?

What criteria will Cosyn Limited use to select the new independent director, and will there be any shifts in board diversity?

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Cosyn Limited Schedules Board Meeting on May 26, 2026 to Approve Audited Financial Results for FY26

1 min read Updated on 16 May 2026, 01:36 PM

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Riya DScanX News Team

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Cosyn Limited has scheduled a Board of Directors meeting on May 26, 2026, at its registered office in Hyderabad to consider and approve audited financial results for the year ended March 31, 2026. The meeting has been intimated to the Bombay Stock Exchange under Regulation 33 read with Regulation 29 of the SEBI (LODR) Regulations, 2015. Additionally, the trading window for directors, KMPs, officers, and designated employees will remain closed until May 28, 2026. The intimation was issued on May 16, 2026, and signed by Managing Director Ravi Vishnu.

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Cosyn Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled to be held on Tuesday, May 26, 2026. The meeting will be convened at the company's registered office located at 3rd Floor, TP House, D.No 1-98/9/J/15, Plot No 15(P), Jaihind Enclave, Madhapur, Hyderabad, Telangana – 500008. The intimation was issued on May 16, 2026, under Regulation 33 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Parameter:	Details
Meeting Date:	Tuesday, May 26, 2026
Regulatory Reference:	Regulation 33 read with Regulation 29, SEBI (LODR) Regulations, 2015
Purpose:	Approval of Audited Financial Results for the year ended March 31, 2026
Venue:	3rd Floor, TP House, Jaihind Enclave, Madhapur, Hyderabad, Telangana – 500008
Intimation Date:	May 16, 2026

Trading Window Closure

In accordance with applicable regulations, the company has also announced a closure of the trading window for dealing in shares of the company. The trading window will remain closed for all directors, Key Managerial Personnel (KMPs), officers, and designated employees until May 28, 2026. This measure is in line with standard regulatory practice ahead of the announcement of financial results.

The intimation was signed by Ravi Vishnu, Managing Director of Cosyn Limited, and has been submitted to the Department of Corporate Services at the Bombay Stock Exchange Limited.

Historical Stock Returns for COSYN

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.39%	-5.45%	-11.64%	-13.40%	-27.85%	-8.73%

How might Cosyn Limited's audited financial results for FY2026 compare to its previous year's performance, and what growth trends could emerge?

Will the board meeting on May 26 include any announcements beyond financial results, such as dividend declarations or strategic expansions?

How could Cosyn Limited's FY2026 financial results impact investor sentiment and the stock's trading activity once the trading window reopens on May 29?