Cosco India Ltd (COSCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cosco India Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of 47th AGM
Annual General Meeting · 01 Oct 2026, 8:02 pm
Re-appointment of Whole Time Director(s) w.e.f 01.10.2026
Change in Management · 01 Oct 2026, 7:59 pm
Cosco (India) Shareholders Approve Reappointment of Key Whole Time Directors Shareholders of Cosco (India) Limited approved the reappointment of Arun Jain, Manish Jain, Pankaj Jain, and Neeraj Jain as Whole Time Directors for a three-year term effective 1st Oct'26. The approval was granted during the Annual General Meeting held on 30th Sep'26, with voting results officially declared on 1st Oct'26. The move ensures continuity in the company's executive leadership team.
47 AGM Voting Results and Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 7:55 pm
Proceedings of the 47th AGM
Annual General Meeting · 30 Sept 2026, 6:51 pm
Dispatch of letters to shareholders whose e-mail address are not registered with the Company/R & T /Depository Participants
Others (Uncategorized) · 08 Sept 2026, 6:07 pm
COSCO (India) Dispatches 47th AGM Notice and FY26 Annual Report Links Pursuant to SEBI (LODR) Regulations, COSCO (India) Limited dispatched letters on 7th Sep'26 to shareholders without registered email addresses. The communication provides relevant web links to access the notice of the 47th Annual General Meeting alongside the Annual Report for FY25-26.
Annual Report FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 8:34 pm
Intimation of Schedule of 47th Annual General meeting, Book Closure for AGM.
Annual General Meeting · 07 Sept 2026, 6:46 pm
Notice of 47 Annual General Meeting scheduled to be held on Wednesday 30.09.2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means(''''OAVM'''').
Annual General Meeting · 07 Sept 2026, 5:03 pm
Unaudited Stanalone Financial Results for the quarter ended 30th June , 2026
Financial Result · 14 Aug 2026, 10:46 pm
COSCO India Q1 FY27: Net Profit Rises 27% On Strong Revenue Growth Cosco (India) reported a 27.2% YoY increase in net profit to ₹69.95 lakhs for the quarter ended 30-Jun'26. Revenue from operations grew 9.8% YoY to ₹5,495.44 lakhs, driven by strength in both manufactured products and stock-in-trade segments. Profit before tax stood at ₹99.01 lakhs, up marginally by 1.1% YoY. While operating performance was solid, higher total expenses of ₹5,416.87 lakhs, up 10.0% YoY, constrained PBT expansion. Basic EPS for the quarter improved to ₹1.68 from ₹1.32 in the prior-year period.
Unaudited Financial Results for the quarter ended 30th June, 2026
Outcome · 14 Aug 2026, 10:40 pm
Cosco India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 5,495 (+9.8% YoY | +4.2% QoQ) ■ EBITDA: 245 (-7.0% YoY | +35.3% QoQ) ■ EBITDA Margin (%): 4.5 (-80 bps YoY | +102 bps QoQ) ■ PAT: 70.0 (+27.2% YoY | -28.7% QoQ) ■ EPS (INR): 1.68 (+27.3% YoY | -28.8% QoQ) Cosco India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Manufactured Products ■ Revenue: 2,180 (+16.1% YoY | +6.3% QoQ) ■ EBIT: -19.4 (-58.7% YoY | -0.2% QoQ) ■ EBIT Margin (%): -0.9 (-24 bps YoY | +5 bps QoQ) Stock in Trade ■ Revenue: 3,316 (+6.1% YoY | +2.8% QoQ) ■ EBIT: 228 (-3.3% YoY | +43.9% QoQ) ■ EBIT Margin (%): 6.9 (-66 bps YoY | +196 bps QoQ)
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 ....
Intimation · 14 Aug 2026, 5:30 am
Cosco (India) Ltd Schedules Board Meeting for Q1FY27 Results Cosco (India) Ltd. has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the Unaudited Financial Results for the first quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are declared.
Audited Financial Results for quarter and year ended 31.03.2026
Financial Result · 30 May 2026, 11:37 pm
Cosco (India) Q4FY26 Results: Net Profit Rebounds, Revenue Grows Cosco (India) reported a net profit of ₹98.14 lakhs for Q4FY26, a significant turnaround from a loss of ₹131.25 lakhs in Q4FY25. Revenue from operations for the quarter grew 14.5% YoY to ₹5,275.97 lakhs. For the full year FY26, net profit increased 28.6% YoY to ₹100.49 lakhs, while revenue rose 8.8% to ₹18,856.08 lakhs. The Board approved the results on 30 May '26 and re-appointed PARM and Associates LLP as Internal Auditors for FY27. Basic EPS for FY26 stood at ₹2.42.
Out Come of Board Meeting-Audited Financial Results for quarter and year ended 31.03.2026
Outcome · 30 May 2026, 10:58 pm
Cosco India Q4 FY26 Results: PAT Swings to Profit on Higher Revenue Cosco India reported a Q4 FY26 net profit of ₹98.14 lakhs, a significant turnaround from a loss of ₹131.25 lakhs in Q4 FY25. Revenue from operations for the quarter grew 14.5% YoY to ₹5,275.97 lakhs. For the full year FY26, net profit increased 28.6% YoY to ₹100.49 lakhs, while annual revenue rose 8.8% YoY to ₹18,856.08 lakhs. Basic EPS for Q4 stood at ₹2.36 vs. (₹3.15) YoY. The board also approved the re-appointment of PARM and Associates LLP as internal auditors for FY27.
Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 30 May 2026, 10:54 pm
Cosco India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,276 (+14.5% YoY | +8.8% QoQ) ■ EBITDA: 181 (+976.2% YoY | -28.4% QoQ) ■ EBITDA Margin (%): 3.4 (+307 bps YoY | -178 bps QoQ) ■ PAT: 98.1 (Loss to Profit YoY | +8.5% QoQ) ■ EPS (INR): 2.36 (Loss to Profit YoY | +8.8% QoQ) Cosco India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Manufactured Products ■ Revenue: 2,050 (+13.0% YoY | +22.2% QoQ) ■ EBIT: -19.3 (-59.9% YoY | -396.7% QoQ) ■ EBIT Margin (%): -0.9 (-28 bps YoY | -71 bps QoQ) Stock in Trade ■ Revenue: 3,226 (+15.6% YoY | +1.7% QoQ) ■ EBIT: 158 (Loss to Profit YoY | -25.6% QoQ) ■ EBIT Margin (%): 4.9 (Loss to Profit YoY | -181 bps QoQ)
Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Cosco (India) Board Meeting Set for May 30 to Approve FY26 Results Cosco (India) Limited announced a Board of Directors meeting scheduled for 30th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for designated persons has been closed from 01st Apr'26 and will remain so until 48 hours after the results are declared.
As per attachment
Others (Uncategorized) · 20 Apr 2026, 8:08 pm
Cosco India Re-opens Window for Dematerialization of Physical Shares Cosco (India) Limited announced it has re-opened a special window for shareholders to re-lodge transfer requests and dematerialize physical shares. This action complies with a SEBI circular dated 30 Jan'26. The public notice was published in the English and Hindi editions of the Pioneer newspaper on 18 Apr'26. This initiative provides liquidity options for holders of physical share certificates by allowing them to convert their holdings into an electronic format, facilitating easier trading and transfer.
As per attachment
Others (Uncategorized) · 15 Apr 2026, 10:22 pm
Cosco (India) Discloses ~35% Minimum Wage Hike in Haryana Cosco (India) announced a significant wage revision for its Gurugram production unit, effective 01 Apr'26. The Haryana Government has increased the basic minimum wage rates by approximately 35%, as per a notification dated 09 Apr'26. While the company has acknowledged the hike, the exact financial impact on operations has not yet been quantified. This development is expected to increase operational costs for the company's Haryana-based factory. The announcement was made to the BSE on 15 Apr'26.
Appointment of Mr. Vidit Jain as Senior Management Personnel in Cosco (India) Limited w.e.f 04.04.2026.
Change in Management · 03 Apr 2026, 10:52 pm
Cosco India Appoints Mr. Vidit Jain as Senior Management Personnel Cosco (India) Limited's Board approved the appointment of Mr. Vidit Jain as Senior Executive and Senior Management Personnel (SMP), effective from 04th Apr'26. Mr. Vidit Jain is the son of Mr. Neeraj Jain, a Promoter and Whole Time Director of the company. He holds a BA in Business Administration from the University of Washington, with concentrations in Finance and Marketing. His prior experience includes serving as a Marketing Coordinator for FORCE USA, managing digital marketing campaigns and developing retail marketing assets.
Intimation for issue of Letter of Confirmation for Issue of Duplicate Share Certificate
Others (Uncategorized) · 03 Mar 2026, 5:58 pm
Cosco India Issues Duplicate Share Certificate Cosco (India) Limited informed exchanges on 03rd Mar'26 about issuing a duplicate share certificate. The company's RTA, Skyline Financial Services, processed the request for shareholder Mangal Dhawan (Folio No. 3369). The new certificate (No. 12048) represents 100 shares. A letter of confirmation was issued on 28th Feb'26 in lieu of a physical certificate, in compliance with SEBI regulations. This action follows the loss of the original certificate (No. 9091).
Intimation for request received for issue of Duplicate Share Certificate
Others (Uncategorized) · 26 Feb 2026, 5:23 pm
Cosco (India) Reports Share Certificate Loss and Duplicate Request On 26th Feb'26, Cosco (India) Ltd. informed BSE of a request for a duplicate share certificate under SEBI Regulation 39(3). Shareholder Mangal Mangal Dhawan reported the loss of certificate no. 9091, representing 100 shares (Folio No. 3369). The company received the request via its Registrar and Transfer Agent, Skyline Financial Services Pvt. Ltd. This action is a procedural update for the market and holds minimal immediate equity impact.
Intimation for Issue of Letter of Confirmation for Issue of Duplicate Share Certificate.
Others (Uncategorized) · 24 Feb 2026, 7:26 pm
Cosco (India) Issues Duplicate Share Certificate for 100 Shares Cosco (India) Ltd announced on 24th Feb'26 the issuance of a duplicate share certificate for 100 equity shares to shareholder Vinita Jain (Folio No. 5459). The new certificate number is 12047. In line with SEBI regulations, a letter of confirmation dated 20th Feb'26 has been issued in lieu of a physical certificate, requiring the shares to be held in dematerialized form. The shareholder has 120 days to dematerialize these shares, after which they will be transferred to a suspense escrow account.
Intimation for receiving a request for issue of Duplicate Share Certificate
Others (Uncategorized) · 17 Feb 2026, 8:49 pm
Cosco (India) Ltd: Duplicate Share Certificate Request Cosco (India) Ltd. informed BSE on 17 Feb '26 about a request for a duplicate share certificate under SEBI LODR Regulation 39(3). The request, received via Registrar Skyline Financial Services, pertains to shareholder Vinita Jain (Folio No. 647) for 100 shares. The original lost certificate (No. 2213) covers distinctive numbers 3241201-3241300. This is a standard procedural disclosure with minimal equity market impact.
Unaudited Financial Results with Limited Review Report for Quarter and Nine Month ended-31.12.2025
Financial Result · 14 Feb 2026, 10:31 pm
Cosco India Q3FY26: Profit Rebounds Sequentially, Revenue Jumps Cosco India reported a Q3FY26 standalone net profit of ₹90.47 lakhs, recovering from a loss of ₹143.11 lakhs QoQ and up 148.8% YoY. Revenue from operations stood at ₹4,849.00 lakhs, an increase of 30.1% QoQ and 18.7% YoY. Profit before tax was ₹85.36 lakhs, against a loss of ₹180.02 lakhs QoQ. For the nine months ended 31st Dec'25, net profit fell 98.9% YoY to ₹2.35 lakhs. Basic EPS for Q3 was ₹2.17 versus ₹0.87 in the prior year quarter.
Outcome of Board meeting held today, i.e., Saturday, 14th February, 2026, which commenced at 04:00 P.M. and concluded at 04:40 P.M. has, inter alia, considered and approved the Unaudited ....
Outcome · 14 Feb 2026, 10:22 pm
COSCO (INDIA) LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 4849 (+18.7% YoY | +30.1% QoQ) ■ EBITDA: 253 (+7.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.2 (-54 bps YoY | Loss to Profit QoQ) ■ PAT: 90.5 (+148.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.17 (+149.4% YoY | Loss to Profit QoQ) COSCO (INDIA) LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance Manufactured Products ■ Revenue: 1678 (+11.9% YoY | +23.1% QoQ) ■ EBIT: -3.9 (+86.8% YoY | +91.4% QoQ) ■ EBIT Margin (%): -0.2 (+173 bps YoY | +307 bps QoQ) Stock in Trade ■ Revenue: 3171 (+22.6% YoY | +34.1% QoQ) ■ EBIT: 213 (-2.1% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 6.7 (-170 bps YoY | Loss to Profit QoQ)
Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Feb 2026, 5:30 am
Cosco India Sets Board Meeting for Q3 FY26 Results Cosco (India) Ltd. has scheduled a Board of Directors meeting on 14th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In accordance with SEBI regulations, the company's trading window, which closed on 01st Jan'26, will remain shut until 48 hours after the financial results are declared to the stock exchanges. This meeting is a key event for investors to assess the company's Q3 FY26 performance.