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The Annexure

Desk› Information Technology› COSYN Ltd

COSYN Ltd

BSE 538922 COSYN INE029B01019
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-07-17 and 2026-08-24

What it files

Postal Ballot2 General2 Board Outcome1 Results1 Board Meeting1 Trading Window1

Filings

8 in the window

  1. 24 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Submission of Voting results of Postal ballot notice dated 17th July, 2026 for the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director of the Company for a period ....

    AGM/EGM / Postal Ballot View filing →

  2. 24 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Scrutinizer report on postal ballot

    AGM/EGM / Postal Ballot View filing →

  3. 24 August 2026

    General

    Appointment Of Ms. Madhuri Muddana As Non-Executive Independent Director Of The Company

    We hereby inform you that the Ms. Madhuri Muddana as Non-Executive Independent Director of the Company for a period of Three (3) years w.e.f 26th May, 2026

    Company Update / General View filing →

  4. 17 July 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 17 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Submission of un-audited financial results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  6. 17 July 2026

    General

    Re-Appointment Of Mr. Aeruva Bhopal Reddy As Executive Director Of The Company

    Re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director of the Company for a period of Two (2) years w.e.f 12th August, 2026

    Company Update / General View filing →

  7. 9 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results

    COSYN Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve the un-audited financial results for ....

    Board Meeting / Board Meeting View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimaiton of closure of trading window for the first quarter ended 30th June, 2026

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