Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve 1. To consider and approve the conversion of 18,600 Nos. of Share Warrants issued to Promoter Group into Equity Shares of the Company;2. To consider and approve the allotment of 18,600 Nos. of Equity Shares upon conversion of Convertible Warrants.