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COTSPIN LIMITEDAGM2025-09-1912:30 PM1:02 PMPIYUSH AGRAWALAGRAWAL KUCHERIYA & CO.CA1350412025-08-262025-09-192025-09-1276130053610OrdinaryfalseTo receive, consider and adopt Standalone and Consolidated Audited Financial statements including Profit and Loss Account Balance Sheet, for the year ended on 31st March, 2025 along with Directors Report and Audited Report of the Company.true10053623386401738.4341386401701000100536230000001005362300000010053623386401738.43413864017010002270000002270000002270000002270000007093820153679521.6639153679501000709382000000070938200000007093820153679521.663915367950100017147670540081231.4959540081201000000OrdinaryfalseTo ratify the appointment of Ms. DMKH AND CO, Chartered Accountants, Mumbai, as statutory auditor of the company and to fix their remuneration and in this regard pass with or without modification(s), the following resolution as an ordinary resolution.true10053623386401738.4341386401701000100536230000001005362300000010053623386401738.43413864017010002270000002270000002270000002270000007093820153679521.6639153679501000709382000000070938200000007093820153679521.663915367950100017147670540081231.4959540081201000000OrdinarytrueMrs. Prafullata Rathi (DIN- 03056379) who retire by rotation and being eligible for reappointment, offers herself for re-appointment.true10053623386401738.4341386401701000100536230000001005362300000010053623386401738.43413864017010002270000002270000002270000002270000007093820153679521.6639153679501000709382000000070938200000007093820153679521.663915367950100017147670540081231.495954008120100043937600OrdinaryfalseRatification of Remuneration of Cost Auditors for the Financial Year 2025-26.true10053623386401738.4341386401701000100536230000001005362300000010053623386401738.43413864017010002270000002270000002270000002270000007093820153679521.6639153679501000709382000000070938200000007093820153679521.663915367950100017147670540081231.4959540081201000000OrdinaryfalseTo consider and approve the appointment of Ms D Sagar and Associates, Practicing Company Secretary, as Secretarial Auditor of the Company.true10053623386401738.4341386401701000100536230000001005362300000010053623386401738.43413864017010002270000002270000002270000002270000007093820153679521.6639153679501000709382000000070938200000007093820153679521.663915367950100017147670540081231.4959540081201000000OrdinaryfalseRegularisation of Appointment of Mr. Gaurav Ramnivas Karwa (DIN: 07303830) as Non-Executive Independent 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