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Indo Cotspin Ltd538838 · Filed with the exchange

Indo Cotspin Limited's Board has approved the Annual General Meeting notice and the Director's Report for the financial year ended March 31, 2025. The Board appointed M/s Vikas Verma & Associates as the Scrutinizer to oversee the e-voting process during the AGM, ensuring transparency.

The same firm will also serve as the Secretarial Auditor for the fiscal year 2025-26. These decisions are essential for the company's annual compliance and reinforce its commitment to proper corporate governance.

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