In furtherance to letter dated February 21, 2025 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 enclosed a copy of Newspaper Advertisement regarding Postal Ballot Notice dated February 11, 2025, seeking shareholders’ approval for the item set out in the Notice through remote eVoting, published in Business Standard (English & Hindi) on February 22, 2025.
The above information is a part of company’s filings submitted to BSE.