The Annexure

News to 9 October 2026 ·

Desk›Information Technology› COSYN Ltd

COSYN Ltd

BSE 538922 · NSE COSYN · ISIN INE029B01019 · Group X · Active

Information Technology › Information Technology › IT - Software › Software Products

₹23.45

+0.17%

BSE close, 28 August 2026

Market cap

₹17.59 cr

0.8 cr shares · Micro cap

Free float

₹8.11 cr

as published

P/E · P/B

156.3× · 0.59×

EPS ₹0.15 · BV ₹39.75

FY25-26 rev / PAT

10.88 / 0.11

₹ cr, as filed

Filings, window

13

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹18.65 52-WK HIGH ₹27.50 ₹23.45 54% of range
Against 52-week high-14.7%
Against 52-week low+25.7%
Day change+0.17%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.15
Price / earnings156.33×
Price / book0.59×
Book value — derived, price ÷ P/B₹39.75
Return on equity0.37%
Operating margin33.08%
Net margin3.30%

Consistency check

P/B ÷ P/E, which must equal ROE
0.38%
ROE as published
0.37%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.06 0.04 0.05 33.08% 3.30%
Mar-26 · Q 1.69 0.03 0.04 23.31% 1.54%
FY25-26 10.88 0.11 0.15 13.78% 1.04%

Quarter on quarter

Revenue, quarter on quarter
-37.3%
Net profit, quarter on quarter
+33.3%
Operating margin, quarter on quarter
+977 bps

Disclosure profile 13 filings in the window

0 median 16.0 sector max 68 13 37th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Procedural
AGM / EGM4
General2
Postal Ballot2
Annual Report1
Auditor Appointment1
Book Closure1
Outcome1
Trading Window1
Procedural sub-total13
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 0 selected · busiest 2026-08-24 and 2026-08-31

Filing rhythm · the twelve most recent

2026-08-242026-09-30

SelectedProcedural

Filings

13 in the window · 5 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of voting results of the 32nd Annual General Meeting held on 30th Sep 2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer report for the 32nd Annual General Meeting held on 30th September, 2026

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of proceedings of 32nd Annual General Meeting held on 30th September 2026

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the second quarter ended 30th September, 2026

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

  5. 3 September 2026 ·

    Book Closure

    Intimation Of Book Closure For The 32Nd Annual General Meeting

    The register of members and share transfer books of the Company will be closed from 24th September, 2026 to 30th September 2026 for the purpose of 32nd Annual General Meeting. Kindly take ....

    Corp. Action / Book Closure View filing →

  6. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 32nd Annual Report for the FY 2025-26

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

  7. 3 September 2026 ·

    AGM / EGM

    Notice Of 32Nd Annual General Meeting

    Submission of notice of the 32nd Annual General Meeting

    AGM/EGM / AGM View filing →

  8. 31 August 2026 ·

    General

    Re-Appointment Of Mr. Ravi Vishnu As Managing Director Of The Company

    Re-appointment of Mr. Ravi Vishnu as Chairman cum Managing Director of the Company for a period of 5 years w.e.f 15th January, 2027

    Company Update / General View filing →

  9. 31 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Re-appointment of M/s. Suryanarayana & Suresh, Chartered Accountants as Statutory Auditors of the Company for a period of one (1) year for the FY 2026-27 subject to the approval of members ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  10. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held As On Date

    Outcome of Board Meeting held on 31st August, 2026

    Others / Outcome without intimation View filing →

  11. 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 →

  12. 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 →

  13. 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 →

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