Cosmic CRF Ltd

Meeting Details

• No date, time, or location disclosed in the provided chunk.

Key Agenda Items

• No agenda items disclosed in the provided chunk.

Other Notes

• No trading window closure periods or other material items disclosed.

Meeting Details

• Type: Analyst/Investor Meet; Context: Company Update

Purpose

• Purpose: Investor interaction related to the Analyst/Investor Meet

Meeting details

• Event type: Analyst/Investor Meet.

EOGM corrigendum overview

• Corrigendum dated Aug 18, 2026 to the EOGM notice scheduled Sept 2, 2026 via VC/OAVM.
• Corrections/rectifications to the Explanatory Statement; other contents unchanged.

Shareholding pattern corrections

• Pre/post-issue promoter stake updated from 50,76,800 shares (55.15%) to 57,41,045 shares (57.81%).
• Total post-issue shareholding listed as 99,31,284 shares (100%).

EOGM mechanics and compliance

• EOGM scheduled Sept 2, 2026 at 3:00 PM IST via VC/OAVM.
• Voting on the proposed resolutions will be by electronic mode only.
• Corrigendum forms an integral part of the EOGM notice.
• Corrigendum amends the August 3, 2026 EOGM notice.
• Shareholding amendments stem from proposed preferential issue.

Purpose

• Special: issue up to 7,25,041 equity shares via preferential issue for NSEP acquisition.
• Special: migrate to Main Board of BSE and listing on NSE.
• Special: borrow limit raised to 1,000 crores.
• Special: increase Section 186 limits for loans and investments to 1,000 crores.
• Ordinary: ratify Purvi Birla designation as Non-Executive Non-Independent Director.

Resolutions

• Item 1: Special; preferential issue for NSEP acquisition (7,25,041 shares) via swap.
• Item 2: Special; migrate to Main Board of BSE and listing on NSE.
• Item 3: Special; borrow limit up to 1,000 crores.
• Item 4: Special; increase investments/loans limit to 1,000 crores under Section 186.
• Item 5: Ordinary; ratify Purvi Birla designation as Non-Executive Non-Independent Director.

Voting outcomes

• Item 1: Outcome not disclosed.
• Item 2: Outcome not disclosed.
• Item 3: Outcome not disclosed.
• Item 4: Outcome not disclosed.
• Item 5: Outcome not disclosed.

Shareholding impact

• Promoter stake rises to 57.81% (57,41,045 shares).
• Public Invicta Continuum Fund holds 0.61% (60,796 shares).
• Total post-issue shares: 99,31,284.

Capital use / rationale

• Non-cash issue; discharge consideration for 26% of NSEP.
• No cash proceeds; price based on valuation for non-cash swap.

Management changes

• Purvi Birla becomes Non-Executive Non-Independent Director from 01-Jul-2026.

Other governance / financial effects

• Migration to Main Board and NSE listing subject to approvals.
• No monitoring agency required for non-cash preferential issue.

Security deposit for Amzen CIRP

• Security deposit of Rs 60 crore deposited for Amzen Transportation Industries CIRP.
• Breakdown: Rs 28.40 crore performance security (10% of amounts payable); Rs 31.60 crore paid to secured creditors.

Acquisition update

• CoC approved Cosmic CRF's Resolution Plan; LOI dated 30/07/2026 issued.
• Acquisition subject to Hon'ble NCLT order.
• Target: M/s Amzen Transportation Industries Private Limited (formerly Amtek Railcar Industries).
• 100% shareholding to be acquired by Cosmic CRF on NCLT approval.
• Consideration options: 2284 Crores over 12 months or 266.57 Crores NPV within 90 days.
• Indicated completion period: 12 months from date of approval.
• Target is unlisted, engaged in railway wagon manufacturing; plant located in Fateh Sahib, Punjab.
• Background: incorporated 2008; paid-up capital Rs 48.53 Crores; turnover 2023-24 Rs 0.11 Crores.
• Plant presently non-operational.
• Acquisition not a related party transaction.

Cosmic CRF Ltd trading window closure notice