15:33 IST
BSE
Annual General Meeting
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 Ltd
- Share price
- ₹20.35
- Market cap
- ₹15.26 Cr
- Revenue (annual)
- ₹10.88 Cr
- Net profit (annual)
- ₹0.11 Cr
- P/E (TTM)
- 139.0×Sector 21.8×
- Promoter holding
- 53.89%+0.00% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Annual General Meeting 2Other Announcement 1Management Change 1Board Meeting Outcome 1Annual Report 1
Time
6 announcements with these filters
15:17 IST
BSE
Annual Report
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.
18:16 IST
BSE
Other Announcement
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.
18:12 IST
BSE
Board Meeting Outcome
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.
18:25 IST
BSE
Management Change
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.
18:16 IST
BSE
Annual General Meeting
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.