Widely read:
Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Board Meeting Scheduled on Thursday 27th August 2026 at 11:00 A.M (IST) at the Registered Office of the Company with an option to participate through Video Conferencing/Other Audio-Visual Means (VC/OAVM) inter alia to transact the following matters:1. To consider and approve the conversion of 1 42 000 (One Lakh Forty-Two Thousand) Convertible Share Warrants held by the Promoter Group into Equity Shares of the Company;2. To consider and approve the allotment of 1 42 000 (One Lakh Forty-Two Thousand) Equity Shares upon conversion of the aforesaid Convertible Share Warrants; and3. To consider and approve the appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an Additional Director of the Company.
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