Cosyn Ltd

Cosyn Annual General Meeting

Cosyn Limited has announced the closure of its register of members and share transfer books from September 24th to September 30th, 2026, for its upcoming AGM.

Cosyn Annual Report

Cosyn Limited has submitted its 32nd Annual Report for FY 2025-26. The Annual General Meeting is scheduled for September 30, 2026, in Hyderabad.

Cosyn Other Announcement

COSYN Ltd has re-appointed M/s. Suryanarayana & Suresh, Chartered Accountants, as Statutory Auditors for one year for FY 2026-27, subject to shareholder approval.

Cosyn Board Meeting Outcome

Cosyn Limited scheduled its 32nd AGM for September 30, 2026. The board approved the re-appointment of its statutory auditors and Chairman cum Managing Director.

Cosyn Management Change

Cosyn Ltd has appointed Ms. Madhuri Muddana as a Non-Executive Independent Director for a three-year term effective from May 26, 2026.

Cosyn Annual General Meeting

COSYN Ltd announced voting results for its postal ballot. Shareholders approved the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director.

Cosyn Annual General Meeting

COSYN Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director.

Cosyn Management Change

COSYN Limited has re-appointed Mr. Aeruva Bhopal Reddy as Executive Director for a two-year term. The appointment is effective from August 12, 2026.

Execution

2 years

Cosyn Q1 FY27 Results: Net Profit ₹0 Cr

Cosyn Ltd reported revenue from operations of ₹1.1 Cr (+57.1% YoY) and net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

Cosyn Board Meeting Date

Cosyn Ltd will hold a board meeting on July 17, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.

Cosyn Other Announcement

Cosyn Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report noted a minor ₹7,080 fine for a three-day delay in filing.

Cosyn Management Change

COSYN Ltd appointed Ms. Madhuri Muddana as an Independent Director for three years. Her 25-year expertise in audit and taxation strengthens the board's professional oversight.

Execution

3 years

Cosyn Q4 FY26 Results: Net Profit ₹0 Cr

Cosyn Ltd reported revenue from operations of ₹1.7 Cr (-64.6% YoY) and net profit of ₹0 Cr for Q4 FY26.

Key figure

Net profit ₹0 Cr

Cosyn Financial Results

COSYN Ltd reported its FY26 audited financial results and appointed Ms. Madhuri Muddana as an Independent Director. The company also re-appointed M/s. Vittal & Co. as internal auditors.

Cosyn Board Meeting Date

COSYN Ltd scheduled a board meeting for May 26, 2026, to approve audited financial results. The trading window remains closed until May 28, 2026.

Cosyn Debt & Borrowing: ₹3.98 Cr

Cosyn Limited confirmed it does not fall under the Large Corporate category as per SEBI's applicability criteria as of March 31, 2026. The company reported outstanding borrowings of ₹3.98 Crore, which is below the threshold for mandatory debt issuance requirements. This disclosure maintains compliance with SEBI's fund-raising framework for debt securities.

Value

₹3.98 Cr