Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results For ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 04:56 PM IST · BSE ID: 2ad8bd97-7a5f-4172-bcd0-2c0edd92f678
View Original BSE Filing (PDF)
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In Simple Terms
Cosco India's board will meet on August 14, 2026, to approve its financial results for the quarter ending June 30, 2026.
🤖 AI Summary
- Cosco India Ltd. Board meeting scheduled for Friday, August 14, 2026.
- Agenda includes approval of Unaudited Financial Results for Q1 FY27 ended June 30, 2026.
- A Limited Review Report will be considered alongside the financial results.
- Trading window for designated persons closed from July 01, 2026, until 48 hours post-results.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting notice.
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Who Is Affected
All shareholders will be affected by the financial results to be approved at the meeting, as these will provide an update on the company's performance.
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Management Signal
Management is adhering to regulatory requirements by announcing the board meeting for quarterly financial result approval.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Disclosure of Unaudited Financial Results for Q1 FY27 post-August 14, 2026.
Announcement of the trading window reopening date for designated persons.
Details of the Limited Review Report accompanying the Q1 FY27 results.
LOW RISK
This is a routine procedural announcement of a board meeting for results approval.
💡 Investor Takeaway
Cosco India Ltd. has scheduled a Board Meeting on August 14, 2026, to consider and approve the Unaudited Financial Results and Limited Review Report for the first quarter ended June 30, 2026.
❓ Frequently Asked Questions
When is Cosco India Ltd.'s next Board Meeting?
Cosco India Ltd.'s Board of Directors meeting is scheduled for Friday, August 14, 2026.
What is the primary agenda for the August 14, 2026 Board Meeting?
The primary agenda is to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2026.
When did the trading window close for Cosco India Ltd. designated persons?
The 'Trading Window' for designated persons of Cosco India Ltd. closed on July 01, 2026.
When will the trading window reopen for Cosco India Ltd. shares?
The trading window will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
Questions based on this BSE filing only. For information purposes.