COSMOFIRST2024-05-052024-08-02Resolution1 COSMOFIRST2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution1in-bse-voting:TotalShareholdingMember COSMOFIRST2024-08-02 Resolution1 COSMOFIRST2024-05-052024-08-02Resolution2 COSMOFIRST2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution2in-bse-voting:TotalShareholdingMember COSMOFIRST2024-08-02 Resolution2 COSMOFIRST2024-05-052024-08-02Resolution3 COSMOFIRST2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution3in-bse-voting:TotalShareholdingMember COSMOFIRST2024-08-02 Resolution3 COSMOFIRST2024-05-052024-08-02Resolution4 COSMOFIRST2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution4in-bse-voting:TotalShareholdingMember COSMOFIRST2024-08-02 Resolution4 COSMOFIRST2024-05-052024-08-02Resolution5 COSMOFIRST2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COSMOFIRST2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COSMOFIRST2024-08-02 Resolution5in-bse-voting:TotalShareholdingMember COSMOFIRST2024-08-02 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COSMOFIRST INE757A01017 COSMO FIRST LIMITED AGM 2024-08-02 41652 0 0 6 106 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2024, 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 1056897 739369 69.96 739369 0 100 0 1056897 0 0 0 0 0 0 1056897 0 0 0 0 0 0 1056897 739369 69.96 739369 0 100 0 13371214 1004903 7.52 1004735 168 99.98 0.02 13371214 0 0 0 0 0 0 13371214 0 0 0 0 0 0 13371214 1004903 7.52 1004735 168 99.98 0.02 26249727 13565888 51.68 13565720 168 100 0 Ordinary false To 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 1056897 753490 71.29 753490 0 100 0 1056897 0 0 0 0 0 0 1056897 0 0 0 0 0 0 1056897 753490 71.29 753490 0 100 0 13371214 1004903 7.52 1004735 168 99.98 0.02 13371214 0 0 0 0 0 0 13371214 0 0 0 0 0 0 13371214 1004903 7.52 1004735 168 99.98 0.02 26249727 13580009 51.73 13579841 168 100 0 Ordinary false To appoint a Director in place of Mr. Anil Kumar Jain, (DIN: 00027911) 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 1056897 753490 71.29 702732 50758 93.26 6.74 1056897 0 0 0 0 0 0 1056897 0 0 0 0 0 0 1056897 753490 71.29 702732 50758 93.26 6.74 13371214 1004903 7.52 1004548 355 99.96 0.04 13371214 0 0 0 0 0 0 13371214 0 0 0 0 0 0 13371214 1004903 7.52 1004548 355 99.96 0.04 26249727 13580009 51.73 13528896 51113 99.62 0.38 Special false tTo re-appoint Mr. Anil Kumar Jain (DIN: 00027911) as a Whole Time Director designated as Director-Corporate Affairs 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 1056897 753490 71.29 750794 2696 99.64 0.36 1056897 0 0 0 0 0 0 1056897 0 0 0 0 0 0 1056897 753490 71.29 750794 2696 99.64 0.36 13371214 1004903 7.52 1004634 269 99.97 0.03 13371214 0 0 0 0 0 0 13371214 0 0 0 0 0 0 13371214 1004903 7.52 1004634 269 99.97 0.03 26249727 13580009 51.73 13577044 2965 99.98 0.02 Ordinary false To approve remuneration payable to Cost Auditors for the FY 2024-25 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 1056897 753490 71.29 753490 0 100 0 1056897 0 0 0 0 0 0 1056897 0 0 0 0 0 0 1056897 753490 71.29 753490 0 100 0 13371214 1004903 7.52 1004361 542 99.95 0.05 13371214 0 0 0 0 0 0 13371214 0 0 0 0 0 0 13371214 1004903 7.52 1004361 542 99.95 0.05 26249727 13580009 51.73 13579467 542 100 0