In furtherance to its letter dated March 13, 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 Ferrites has informed that it enclosed a copy of Newspaper Advertisement regarding Postal Ballot Notice dated March 06, 2025, seeking shareholders’ approval for the item set out in the Notice through remote e-Voting, published in ‘Financial Express and Himachal Dastak’ (English & Hindi respectively) on March 14, 2025.
The above information is a part of company’s filings submitted to BSE.