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:

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.

Cosyn LIMITED has formally disclosed to the Bombay Stock Exchange that it does not qualify as a Large Corporate under the Securities and Exchange Board of India's debt securities framework. The disclosure, dated April 16, 2026, confirms the company's status as of March 31, 2026.

Regulatory Compliance Disclosure

The disclosure was made pursuant to Para 1.2 of SEBI circular SEBI/HO/DDHS/P/CIR/2021/613 dated April 13, 2022, which pertains to fund raising by issuance of debt securities by Large Corporates. COSYN LIMITED submitted this mandatory filing to ensure compliance with regulatory requirements under Chapter XII of SEBI Operational circular dated August 10, 2021 and April 13, 2022.

Financial Position Details

The company provided specific financial information as part of its disclosure requirements:

Corporate Information

COSYN LIMITED, incorporated in 1994, is headquartered in Hyderabad with its registered office at Plot No: 15, TP House, 3rd Floor, Jaihind Enclave, Madhapur. The disclosure was signed by Ravi Vishnu, Managing Director (DIN: 01144902), who digitally authenticated the document on April 16, 2026.

Regulatory Framework Context

The SEBI framework for Large Corporates includes specific criteria for borrowing thresholds and credit rating requirements. Companies falling under this category are subject to additional compliance obligations for debt securities issuance. COSYN LIMITED's confirmation of non-applicability indicates that it does not meet the prescribed criteria for classification as a Large Corporate under the current regulatory framework.