Cosmo First Limited has announced a board meeting on August 4, 2025, to approve the financial results for the quarter and half-year.

The company has fixed July 28, 2025, as the record date for dividend payment, which will be paid on or before September 3, 2025, to shareholders on record.

Remote e-voting will be available from August 1 to August 3, 2025, for shareholders as of the record date to vote on AGM resolutions, including dividend declaration and re-appointments of directors and auditors.