In furtherance to letter dated November 28, 2023 and in compliance with the provisions of Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cosmo First has informed that it enclosed a copy of Newspaper Advertisement regarding Postal Ballot Notice dated November 08, 2023, seeking shareholders’ approval for the item set out in the Notice through remote e-Voting, published in ‘Business Standard’ (English & Hindi) on November 29, 2023.
The above information is a part of company’s filings submitted to BSE.