This is a regulatory disclosure made to BSE Ltd. under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of CosPower Engineering Limited will hold a meeting on Wednesday, May 27, 2026, at the company's Registered Office. The agenda for the meeting includes:
- To consider, approve, and take on record the Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2026, along with the Auditor's Report.
- To consider and recommend a Final Dividend for the financial year 2025-26, if any. This recommendation is subject to subsequent approval by the shareholders of the Company.
- Any other matter with the permission of the Chairman.
The company has also confirmed that the Trading Window for dealing in its securities by Designated Persons and their immediate relatives is closed. The closure period began on April 1, 2026, and will remain in effect until 48 hours after the announcement of the Audited Standalone Financial Results for the half year and year ended March 31, 2026.
The intimation was signed by Oswald Rosario Dsouza (DIN: 02711251), Whole-Time Director of the company.