Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve Board Meeting scheduled to be held on Wednesday September 9 2026 at 11:30 A.M. (IST) through VC/OAVM facility inter alia to transact the following matters:1. To consider and approve the conversion of 1 54 400 (One Lakh Fifty-Four Thousand Four Hundred) Convertible Share Warrants held by the Promoter Group into Equity Shares of the Company; and2. To consider and approve the allotment of 1 54 400 (One Lakh Fifty-Four Thousand Four Hundred) Equity Shares upon conversion of the aforesaid Convertible Share Warrants.
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