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COTSPIN LIMITEDAGM2026-09-281:00 PM1:34 PMCA PIYUSH AGRAWALAGRAWAL KUCHERIYA & COCA1350412026-09-042026-09-292026-09-217750006336OrdinaryfalseTo receive, consider and adopt Standalone and Consolidated Audited Financial statements including Profit and Loss Account Balance Sheet, for the year ended on 31st March, 2026 along with Directors Report and Audited Report of the Company.true10053623000000100536230000001005362300000010053623000000000000000000000000000000000070940471454422.0502145442010007094047000000709404700000070940471454422.050214544201000171476701454420.848214544201000000OrdinaryfalseTo Consider and Approve the Appointment Of MS. Singh Mundada and Associates, Chartered Accountants (FRN:122059W), As Statutory Auditors of the company and to fix their remuneration.true10053623000000100536230000001005362300000010053623000000000000000000000000000000000070940471454422.0502145439399.99790.00217094047000000709404700000070940471454422.0502145439399.99790.0021171476701454420.8482145439399.99790.0021000OrdinaryfalseTo appoint a Director in place of Mr. Ramesh Gopikishan Mundada (DIN- 00153255), who retires by rotation at this Annual General Meeting and being eligible offers himself for reappointment.true10053623000000100536230000001005362300000010053623000000000000000000000000000000000070940471454422.0502145439399.99790.00217094047000000709404700000070940471454422.0502145439399.99790.0021171476701454420.8482145439399.99790.0021000OrdinaryfalseRatification of Remuneration of Cost Auditors for the Financial Year 2026-27true10053623000000100536230000001005362300000010053623000000000000000000000000000000000070940471454422.0502145439399.99790.00217094047000000709404700000070940471454422.0502145439399.99790.0021171476701454420.8482145439399.99790.0021000SpecialtrueReappointment of Mr. Sanjay Kachrulal Rathi (DIN: 00182739) as Managing Director and chairman of the Company subject to approval of shareholders.true10053623000000100536230000001005362300000010053623000000000000000000000000000000000070940471454422.0502145439399.99790.00217094047000000709404700000070940471454422.0502145439399.99790.0021171476701454420.8482145439399.99790.0021000SpecialfalseAlteration in the Object Clause of the Company by Addition in object.true10053623000000100536230000001005362300000010053623000000000000000000000000000000000070940471454422.0502145439399.99790.00217094047000000709404700000070940471454422.0502145439399.99790.0021171476701454420.8482145439399.99790.0021000