Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve 1. To consider and approve the conversion of 18 600 Nos. of Share Warrants issued to Promoter Group into Equity Shares of the Company;2. To consider and approve the allotment of 18 600 Nos. of Equity Shares upon conversion of Convertible Warrants.