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COSYN Ltd

BSE 538922 COSYN INE029B01019

Information Technology Information Technology IT - Software Software Products

Filing rhythm · 62 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

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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →