COSYN Ltd (COSYN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by COSYN Ltd on NSE and BSE, with an AI summary of each filing.
Submission of voting results of the 32nd Annual General Meeting held on 30th Sep 2026
Annual General Meeting · 01 Oct 2026, 12:50 am
Submission of Scrutinizer report for the 32nd Annual General Meeting held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 12:47 am
Submission of proceedings of 32nd Annual General Meeting held on 30th September 2026
Annual General Meeting · 01 Oct 2026, 12:45 am
Submission of 32nd Annual Report for the FY 2025-26
Others (Uncategorized) · 03 Sept 2026, 8:56 pm
Submission of notice of the 32nd Annual General Meeting
Annual General Meeting · 03 Sept 2026, 8:47 pm
Re-appointment of Mr. Ravi Vishnu as Chairman cum Managing Director of the Company for a period of 5 years w.e.f 15th January, 2027
Others (Uncategorized) · 31 Aug 2026, 11:49 pm
Cosyn Re-Appoints Ravi Vishnu as Chairman & Managing Director The Board of Directors re-appointed Mr. Ravi Vishnu as Chairman cum Managing Director for five years, effective from 15th Jan'27. The re-appointment is subject to shareholder approval at the next Annual General Meeting. Mr. Vishnu, holding an M.E. in Computer Science, brings over 35 years of experience in information technology and business functions. This decision ensures leadership continuity for the company. His wife, Mrs. Ravi Kasturi, is noted as a related party among directors.
Re-appointment of M/s. Suryanarayana & Suresh, Chartered Accountants as Statutory Auditors of the Company for a period of one (1) year for the FY 2026-27 subject to the approval of members ....
Change in Auditor · 31 Aug 2026, 11:46 pm
Outcome of Board Meeting held on 31st August, 2026
Others (Uncategorized) · 31 Aug 2026, 11:42 pm
COSYN Board Meeting Update: Key Appointments and AGM Date In its board meeting on 31st Aug'26, COSYN Limited approved key resolutions. The 32nd Annual General Meeting is scheduled for 30th Sep'26. The board proposed the re-appointment of Mr. Ravi Vishnu as Chairman & Managing Director for a 5-year term. It also recommended re-appointing M/s. Suryanarayana & Suresh, Chartered Accountants, as Statutory Auditors for a 1-year period. Both proposals are subject to shareholder approval at the upcoming AGM. The company's Scrip Code is 538922.
We hereby inform you that the Ms. Madhuri Muddana as Non-Executive Independent Director of the Company for a period of Three (3) years w.e.f 26th May, 2026
Others (Uncategorized) · 24 Aug 2026, 11:55 pm
COSYN Appoints Madhuri Muddana as Non-Executive Independent Director COSYN Limited has appointed Ms. Madhuri Muddana as a Non-Executive Independent Director, effective 26th May'26, for a three-year term. Ms. Muddana is a Fellow Chartered Accountant with over 25 years of public practice experience. She brings expertise in statutory audit, taxation, regulatory compliance, financial risk, and governance frameworks. Ms. Muddana meets all independence criteria under the Companies Act, 2013, and SEBI regulations. There are no disclosed relationships between her and other directors.
Re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director of the Company for a period of Two (2) years w.e.f 12th August, 2026
Others (Uncategorized) · 18 Jul 2026, 12:57 am
COSYN Limited Re-Appoints Executive Director for Two-Year Term COSYN Limited's Board of Directors has approved the re-appointment of Mr. Aeruva Bhopal Reddy (DIN: 01119839) as Executive Director. The new two-year term will commence from 12th Aug'26. This decision ensures leadership continuity for the company. The announcement was made via a regulatory filing on 17th Jul'26.
Submission of un-audited financial results for the quarter ended 30th June 2026
Financial Result · 18 Jul 2026, 12:53 am
Cosyn Board Approves Q1 FY27 Results and Key Appointments Cosyn reported Q1 FY27 consolidated net profit of Rs. 3.53 lakhs, a 34% QoQ increase but a 5% YoY decline. Revenue from operations for the quarter ended 30th Jun'26 stood at Rs. 106.13 lakhs, down 37% QoQ but up 49% YoY. The Board also approved the re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director for two years and the appointment of Mrs. Madhuri Muddana as a Non-Executive Independent Director for three years, subject to approval via postal ballot.
Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June, 2026
Outcome · 18 Jul 2026, 12:41 am
COSYN Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 106 (+48.8% YoY | -37.2% QoQ) ■ EBITDA: 29.3 (-10.4% YoY | -3.2% QoQ) ■ EBITDA Margin (%): 27.6 (-1829 bps YoY | +970 bps QoQ) ■ PAT: 3.5 (-5.4% YoY | +37.9% QoQ) ■ EPS (INR): 0.05 (+0.0% YoY | +66.7% QoQ)
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve the un-audited financial results for ....
Intimation · 17 Jul 2026, 5:30 am
Cosyn Board Meeting to Approve Q1FY27 Results on 17th Jul'26 Cosyn Ltd. has scheduled a Board of Directors meeting on 17th Jul'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for designated persons will remain closed until 19th Jul'26.
Re-appointment of M/s. Vittal & Co., Chartered Accountants as Internal Auditors of the Company for the F.Y 2026-27
Change in Auditor · 27 May 2026, 12:38 am
Cosyn Re-appoints Vittal & Co. as Internal Auditors Cosyn Limited's Board of Directors re-appointed M/s. Vittal & Co, Chartered Accountants, as the company's Internal Auditors on 26th May'26. The Hyderabad-based firm has extensive experience in internal audit, taxation, and concurrent audits across various industries. No relationships were disclosed between the audit firm and the company's directors.
We hereby inform you that the Board of Directors have appointed Ms. Madhuri Muddana as an Additional Director designated as Independent Director subject to approval of members
Others (Uncategorized) · 27 May 2026, 12:34 am
COSYN Appoints Madhuri Muddana as Independent Director COSYN Limited (Scrip Code: 538922) has appointed Ms. Madhuri Muddana as an Additional and Independent Director, effective 26th May'26, for a three-year term, subject to member approval. A Fellow Chartered Accountant with over 25 years of experience, Ms. Muddana is the founding partner of Madhuri & Co., Chartered Accountants. Her expertise spans statutory audit, taxation, regulatory compliance, and forensic accounting. The company confirmed she meets all independence criteria and has no relationships with other directors, strengthening board-level governance and financial oversight.
Intimation of cessation of Directorship of Mr. Rama Rao Karumanchi as Independent Director - completion of tenure of appointment
Change in Management · 27 May 2026, 12:28 am
COSYN: Independent Director to Vacate Board on Tenure Completion COSYN Limited (BSE: 538922) announced that Mr. Rama Rao Karumanchi will cease to be an Independent Director effective 27th May'26. The cessation is due to the completion of his two consecutive terms of office. This change in directorship is a planned event following regulatory tenure limits for independent directors. The company has formally notified the exchange as per SEBI Listing Regulations.
Submission of Audited Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 27 May 2026, 12:20 am
COSYN Posts Standalone PAT of Rs 2.63 Lakhs in Q4FY26 COSYN reported Q4FY26 standalone results with revenue from operations at Rs 168.98 lakhs and PAT at Rs 2.63 lakhs. For the full year FY26, revenue stood at Rs 1,087.86 lakhs, a 26.5% YoY decline, while PAT fell 29.8% YoY to Rs 11.25 lakhs. On a consolidated basis, FY26 revenue was Rs 1,087.86 lakhs and PAT was Rs 11.18 lakhs. The Board approved the appointment of Ms. Madhuri Muddana as an Additional and Independent Director, effective 26th May'26, for a three-year term.
Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2026
Outcome · 27 May 2026, 12:13 am
COSYN Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 169 (-64.7% YoY | -20.9% QoQ) ■ EBITDA: 30.3 (Loss to Profit YoY | +16.4% QoQ) ■ EBITDA Margin (%): 17.9 (Loss to Profit YoY | +575 bps QoQ) ■ PAT: 2.6 (-64.9% YoY | -4.5% QoQ) ■ EPS (INR): 0.03 (-70.0% YoY | -25.0% QoQ)
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the audited financial results for the ....
Intimation · 26 May 2026, 5:30 am
COSYN Ltd Schedules Board Meeting for FY26 Financial Results Approval COSYN Ltd has scheduled a Board of Directors meeting for 26th May'26 to consider and approve the audited financial results for the year ended 31st Mar'26. In connection with this, the trading window for directors, KMPs, and designated employees will remain closed until 28th May'26.
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Others (Uncategorized) · 29 Apr 2026, 5:39 pm
COSYN Limited Confirms Non-Large Corporate Status to BSE Cosyn Limited informed the exchange on 16th Apr'26 that it does not qualify as a Large Corporate under the SEBI circular framework as of 31st Mar'26. Consequently, the mandatory fund-raising requirements through debt securities are not applicable to the company. The disclosure reported outstanding borrowings of Rs. 3.98 Crores as of the assessment date. The company does not have a credit rating from any agency.
The Board Meeting to be held on 20/02/2026 Stands Cancelled.
Rescheduled / Cancelled · 20 Feb 2026, 8:45 pm
Cosyn Ltd Cancels Board Meeting Citing Unavoidable Reasons Cosyn Ltd (BSE: 538922) announced the cancellation of its Board of Directors meeting previously scheduled for 20th Feb'26. The company cited "unavoidable reasons" for the cancellation in its filing dated 20th Feb'26. The original intimation for the meeting was made on 17th Feb'26. No new date or further details regarding the agenda of the cancelled meeting were provided.
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve the proposal for fund raising by way ....
Intimation · 17 Feb 2026, 11:44 pm
COSYN Board to Consider Preferential Issue for Fund Raising COSYN Limited has scheduled a Board of Directors meeting for 20th Feb'26 to consider a fund-raising proposal. The agenda includes evaluating the issuance of equity shares, convertible warrants, or other instruments through a preferential issue. This initiative is subject to shareholder and regulatory approvals. The announcement signals potential equity dilution and capital infusion for the company.
Submission of un-audited financial results for the quarter ended 31st December 2025
Financial Result · 13 Feb 2026, 12:21 am
Cosyn Q3 FY26 Results: Revenue Declines, Profit Shrinks Cosyn Limited reported a sharp standalone revenue decline for Q3 FY26, falling 35.5% YoY and 66.3% QoQ to ₹213.54 lakhs. Net profit contracted 33.8% YoY to ₹2.68 lakhs from ₹4.05 lakhs in Q3 FY25. Sequentially, profit grew 21.3% from ₹2.21 lakhs. The Board approved the unaudited financial results for the quarter ended 31st Dec'25 at its meeting on 12th Feb'26. A decision regarding fundraising was deferred. The reported basic EPS for the quarter stood at ₹0.04, down from ₹0.05 YoY.
Board of Directors of the Company at its meeting held on Thursday, 12th February, 2026, inter -alia, have considered and approved the Un-Audited Financial Results of the Company for the ....
Outcome · 13 Feb 2026, 12:17 am
Cosyn Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 214 (-35.5% YoY | -66.3% QoQ) ■ EBITDA: 26.0 (+1.1% YoY | -11.0% QoQ) ■ EBITDA Margin (%): 12.2 (+440 bps YoY | +757 bps QoQ) ■ PAT: 2.7 (-33.5% YoY | +21.3% QoQ) ■ EPS (INR): 0.04 (-20.0% YoY | +33.3% QoQ)
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve To consider a proposal for fund raising ....
Intimation · 12 Feb 2026, 5:30 am
COSYN Board to Consider Financial Results and Fund Raising COSYN Limited has scheduled a Board Meeting on 12th Feb'26 to consider and approve its un-audited financial results for the quarter ended 31st Dec'25. The board will also evaluate a proposal for fund raising through a preferential issue of equity shares, convertible warrants, or other instruments, subject to shareholder and regulatory approvals. The trading window for designated persons will remain closed until 14th Feb'26.