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The Annexure

Desk Capital Goods Cosmo Ferrites Ltd

Cosmo Ferrites Ltd

BSE 523100 COSMOFE INE124B01018
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 61 trading days

16 filings · 6 material · busiest 2026-08-10

What it files

Filings

16 in the window

  1. 26 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 40th Annual General Meeting (AGM) of the Company.

    AGM/EGM / AGM View filing →

  2. 26 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Report of the Scrutinizer dated 26.08.2026.

    AGM/EGM / AGM View filing →

  3. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On June 30, 2026 And Outcome Of Board Meeting.

    Un-audited Financial Results for the Quarter ended on June 30, 2026 and Outcome of Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 10 August 2026

    Results

    Results- Un- Audited Financial Results For The Quarter Ended As On June 30, 2026.

    Un-Audited Financial Results for the Quarter ended as on June 30,2026

    Result / Financial Results View filing →

  6. 10 August 2026

    Press Release

    Press Release / Media Release

    Press Release for the quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  7. 10 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the Quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On 30Th June 2026.

    Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 31 July 2026

    AGM / EGM

    Notice Of 40Th Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, 26Th August, 2026.

    Notice of 40th Annual General Meeting of the Company scheduled to be held on Wednesday, 26th August, 2026.

    AGM/EGM / AGM View filing →

  10. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 31 July 2026

    General

    Dispatch Of Letter Containing Web-Link Of The Annual Report For The Financial Year 2025-26.

    Intimation regarding dispatch of letter containing Web-link of the Annual Report for the Financial Year 2025-26.

    Company Update / General View filing →

  12. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 26 June 2026

    Change in Management

    Change in Management

    Change in Management- Resignation of Mr. Sanjeev Kumar, Plant Operations Manager

    Company Update / Change in Management View filing →

  15. 26 June 2026

    Change in Management

    Change in Management

    Change in Management- Resignation of Mr. Sanjeev Kumar, Plant Operations Manager

    Company Update / Change in Management View filing →

  16. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR)- Newspaper Publication

    Company Update / Newspaper Publication View filing →