Cosmic CRF has informed that it attached copies of newspaper advertisements published on Tuesday, January 28, 2025, regarding the mailing of the Notice of Extra - Ordinary General Meeting along with remote E-voting information, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in the newspapers: Financial Express, Page No. 12 [English Newspaper-All India] and Ekdin, Page No. 5 [Bengali Newspaper, published in Kolkata]. The same is also available on the website of the Company at www.cosmicerf.com.
The above information is a part of company’s filings submitted to BSE.
