COSMOFIRST2023-05-072023-08-04Resolution1 COSMOFIRST2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution1 COSMOFIRST2023-05-072023-08-04Resolution2 COSMOFIRST2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution2 COSMOFIRST2023-05-072023-08-04Resolution3 COSMOFIRST2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution3 COSMOFIRST2023-05-072023-08-04Resolution4 COSMOFIRST2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution4 COSMOFIRST2023-05-072023-08-04Resolution5 COSMOFIRST2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution5 COSMOFIRST2023-05-072023-08-04Resolution6 COSMOFIRST2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution6in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution6 COSMOFIRST2023-05-072023-08-04Resolution7 COSMOFIRST2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution7in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution7 COSMOFIRST2023-05-072023-08-04Resolution8 COSMOFIRST2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04Resolution8in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution8 COSMOFIRST2023-05-072023-08-04Resolution9 COSMOFIRST2023-08-04Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2023-08-04Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2023-08-04Resolution9in-bse-voting:TotalShareholdingMember COSMOFIRST2023-08-04 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COSMOFIRST INE757A01017 COSMO FIRST LIMITED AGM 2023-08-04 48377 0 0 8 106 9 Ordinary false Consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1033768 75.59 1033768 0 100 0 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1033768 75.59 1033768 0 100 0 12747679 964951 7.57 964654 297 99.97 0.03 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964951 7.57 964654 297 99.97 0.03 25936905 13820335 53.28 13820038 297 100 0 Ordinary false Declare Dividend on Equity Shares 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 1047889 0 100 0 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 1047889 0 100 0 12747679 964951 7.57 964654 297 99.97 0.03 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964951 7.57 964654 297 99.97 0.03 25936905 13834456 53.34 13834159 297 100 0 Ordinary false Re-appointment of Mr. Pratip Chaudhuri, (DIN: 00915201) who retires by rotation and being eligible, offers himself for re-appointment 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 785038 262851 74.92 25.08 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 785038 262851 74.92 25.08 12747679 964951 7.57 964567 384 99.96 0.04 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964951 7.57 964567 384 99.96 0.04 25936905 13834456 53.34 13571221 263235 98.1 1.9 Special false Re-appointment of Mr. Anil Wadhwa (DIN: 08074310), as an Independent Non- Executive Director 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 1047889 0 100 0 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 1047889 0 100 0 12747679 964951 7.57 964569 382 99.96 0.04 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964951 7.57 964569 382 99.96 0.04 25936905 13834456 53.34 13834074 382 100 0 Special false Re-appointment of Ms. Alpana Parida (DIN: 06796621), as an Independent Non-Executive Director 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 200453 847436 19.13 80.87 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 200453 847436 19.13 80.87 12747679 964941 7.57 964619 322 99.97 0.03 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964941 7.57 964619 322 99.97 0.03 25936905 13834446 53.34 12986688 847758 93.87 6.13 Special false Re-appointment of Mr. Ashok Jaipuria (DIN: 00214707) as Managing Director of the Company 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 413963 633926 39.5 60.5 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 413963 633926 39.5 60.5 12747679 964951 7.57 964630 321 99.97 0.03 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964951 7.57 964630 321 99.97 0.03 25936905 13834456 53.34 13200209 634247 95.42 4.58 Special false Payment of minimum remuneration to managerial personnel in case of no profit or inadequate profit in any financial year 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 213909 833980 20.41 79.59 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 213909 833980 20.41 79.59 12747679 964622 7.57 963788 834 99.91 0.09 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964622 7.57 963788 834 99.91 0.09 25936905 13834127 53.34 12999313 834814 93.97 6.03 Special false Payment of minimum remuneration to Non- Executive Directors in case of no profit or inadequate profit in any financial year 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 1047889 0 100 0 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 1047889 0 100 0 12747679 964622 7.57 963538 1084 99.89 0.11 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964622 7.57 963538 1084 99.89 0.11 25936905 13834127 53.34 13833043 1084 99.99 0.01 Ordinary false Approval of the remuneration payable to Cost Auditors for the Financial Year 2023-24 11821616 11821616 100 11821616 0 100 0 11821616 0 0 0 0 0 0 11821616 0 0 0 0 0 0 11821616 11821616 100 11821616 0 100 0 1367610 1047889 76.62 1047889 0 100 0 1367610 0 0 0 0 0 0 1367610 0 0 0 0 0 0 1367610 1047889 76.62 1047889 0 100 0 12747679 964951 7.57 964356 595 99.94 0.06 12747679 0 0 0 0 0 0 12747679 0 0 0 0 0 0 12747679 964951 7.57 964356 595 99.94 0.06 25936905 13834456 53.34 13833861 595 100 0