Cosmic CRF MD, chairman, board of directors and AGM
BSE: 543928Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹998.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹893 Cr1,546th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 25 May 2026
- 17.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 2.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 25 May 2026
- 11.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.29
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,100
Cosmic CRF board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorAditya Vikram Birla
- Company Secretary and Compliance OfficerPriya Sayani
7 directors3 independent1 executive3 non-executive
- Aditya Vikram Birla · Managing directorExecutive · joined Jul 2022 · reappointed Dec 2025 · 51 months as independent · 2 listed boards · 4 committee seats, 1 as chair
- Purvi BirlaNon-executive · joined Dec 2022 · 45 months as independent · 0 listed boards
- Pawan Kumar TibrewallaNon-executive · joined Dec 2021 · 57 months as independent · 0 listed boards · 1 committee seat, 1 as chair
- Pranab Kumar ChatterjeeNon-executive · joined Aug 2026 · 1 month as independent · 0 listed boards · 1 as independent
- Ashok BarnwalIndependent · joined Apr 2023 · 41 months as independent · 0 listed boards · 2 committee seats, 1 as chair
- Binod Kumar KhaitanIndependent · joined Apr 2023 · 41 months as independent · 0 listed boards
- Venus KediaIndependent · joined Feb 2025 · 19 months as independent · 0 listed boards · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Sep 20267 of 7 present3 independent · 16 days in between
- 9 Sep 20267 of 7 present3 independent · 12 days in between
- 27 Aug 20265 of 6 present2 independent · 23 days in between
- 3 Aug 20266 of 6 present3 independent · 33 days in between
3 earlier meetings
- 30 Jun 20266 of 6 present3 independent · 28 days in between
- 1 Jun 20266 of 6 present3 independent · 6 days in between
- 25 May 20266 of 6 present3 independent
Audit Committee
Chair Ashok Barnwal
Aditya Vikram Birla, Venus Kedia
- 26 Sep 20263 of 3 present2 independent
- 9 Sep 20263 of 3 present2 independent · 12 days in between
- 27 Aug 20263 of 3 present2 independent · 23 days in between
- 3 Aug 20263 of 3 present2 independent · 62 days in between
2 earlier meetings
- 1 Jun 20263 of 3 present2 independent · 6 days in between
- 25 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ashok Barnwal
Pawan Kumar Tibrewalla, Venus Kedia
- 27 Aug 20263 of 3 present2 independent · 57 days in between
- 30 Jun 20263 of 3 present2 independent · 35 days in between
- 25 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Pawan Kumar Tibrewalla
Aditya Vikram Birla, Ashok Barnwal, Venus Kedia
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Aditya Vikram Birla
Purvi Birla, Ashok Barnwal, Venus Kedia
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2025.
- G A R V & AssociatesPeer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Cosmic CRF AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cosmic CRF share news and announcements
Annual general meeting, 28 Sep 2026
3,254 shareholders on the register on 21 Sep 2026; present: 3 promoters and 24 others; votes counted by MD. SHAHNAWAZ / M SHAHNAWAZ & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.34% · promoters 99.93% · institutions 0.00% · other public 6.75%
- To appoint Mrs Purvi Birla (DIN: 02488423), who shall retire by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, seeks re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 57.34% · promoters 99.93% · institutions 0.00% · other public 6.75%
- Ratification of remuneration to M/s. Mandal Biswas Das Lodh & Co, Cost Auditor of the Company for Financial Year 2026-2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.34% · promoters 99.93% · institutions 0.00% · other public 6.75%
- Ratification of the Appointment Of Mr. Pranab Kumar Chatterjee (Din: 11898028), As A Non-Executive Non-Independent Director, Liable To Retire By RotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.34% · promoters 99.93% · institutions 0.00% · other public 6.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 2 Sep 2026, 5 resolutions
3,244 shareholders on the register on 26 Aug 2026; present: 2 promoters and 24 others; votes counted by CS Md Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)
FURTHER ISSUE OF UP TO 7,25,041 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH TOWARDS ACQUISITION OF 30,71,025 (26%) FULLY PAID-UP EQUITY SHARES OF M/S. N. S. ENGINEERING PROJECTS PVT. LTD., BY WAY OF A SHARE SWAP TO MAKE IT A WHOLLY OWNED SUBSIDIARYMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.40% · promoters 100.00% · institutions 0.00% · other public 6.81%
- MIGRATION OF EQUITY SHARES OF THE COMPANY FROM SME PLATFORM OF BSE LIMITED (BSE SME) TO MAIN BOARD OF BSE LIMITED AS WELL AS THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.40% · promoters 100.00% · institutions 0.00% · other public 6.81%
- INCREASE IN THE BORROWING LIMITS OF THE COMPANY PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, FROM ?200 (RUPEES TWO HUNDRED CRORES ONLY) TO ?1,000 CRORES (RUPEES ONE THOUSAND CRORES ONLYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.40% · promoters 100.00% · institutions 0.00% · other public 6.81%
INCREASE IN LIMIT FOR GIVING LOAN(S), GUARANTEE(S), PROVIDING SECURITY(IES) AND/OR MAKE INVESTMENT(S) UPTO RS.1,000 CRORE (RUPEES ONE THOUSAND CRORES ONLY) WHICH IS IN EXCESS OF THE PRESCRIBED LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.40% · promoters 100.00% · institutions 0.00% · other public 6.81%
- RATIFICATION OF CHANGE IN DESIGNATION OF MRS PURVI BIRLA (DIN 02488423) FROM WHOLE-TIME DIRECTOR TO NON EXECUTIVE NON INDEPENDENT DIRECTOROrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.40% · promoters 100.00% · institutions 0.00% · other public 6.81%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2025, checked by Infomerics Rating & Valuation Ltd. | 172.44 | The proceeds of the fund to be utilized for : (i) Fresh Acquisition , New Expansion/ Capex Investments in subsidiary (ies) of the Company by way of debt or equity or any other instrument or combination thereof and | 159.73 | 61.14 | No |
| Preferential IssuesMar 2025, checked by Infomerics Rating & Valuation Ltd. | 172.44 | (ii) General Corporate Purpose | 12.71 | 0.00 | No |