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COSYN Ltd

538922·IT - Software

Cosyn Ltd provides full range of software outsourcing servicesBusiness Overview: Company is a tech enabler in designing, developing and implementing large scale IT solutions for power sector clients in distribution and transmission in India, Middle East, and USA. It has done e-Governance projects for Electricity DISCOMs and Educational Institutions

46Announcements
03-09-2026Last filed
16Last 90 days
cosyn.in

What COSYN files

  • Others16
  • Board Meeting11
  • Important7
  • Updates5
  • Insider Trading2
  • Results2
03-09-2026 · 03:33 pm

The Company's register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026. This period of closure is for the 32nd Annual General Meeting. For shareholders, this means share transfers will not be processed during these specific days, which impacts eligibility for the...

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03-09-2026 · 03:26 pm

Submission of 32nd Annual Report for the FY 2025-26

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03-09-2026 · 03:17 pm

Submission of notice of the 32nd Annual General Meeting

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31-08-2026 · 06:19 pm

The company's Board of Directors has re-appointed Mr. Ravi Vishnu as Chairman cum Managing Director for a fresh term of five years. This re-appointment will be effective from January 15, 2027, and is contingent upon approval from shareholders at the upcoming Annual General Meeting. Mr. Vishnu brings over 35 years...

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31-08-2026 · 06:16 pm

COSYN's Board has re-appointed M/s. Suryanarayana & Suresh, Chartered Accountants, as the company's Statutory Auditors for the financial year 2026-27. This re-appointment is contingent on approval from shareholders at the upcoming Annual General Meeting. This move ensures continuity in financial oversight, which is vital for maintaining transparency and investor trust...

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