CosPower Engineering Limited has intimated the Bombay Stock Exchange (BSE) about a scheduled meeting of its Board of Directors. This intimation is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled to be held on Saturday, September 05, 2026, at the company's Registered Office situated at S. No. 134, Village - Wakipada, Pazar Talao Road, Naigaon East, Tal-Vasai, Palghar, Maharashtra, 401208.
The agenda for the meeting includes the following items:
1. To fix the date, time, and venue of the Annual General Meeting (AGM) of the Company.
2. To Consider and Approve the Calendar of Events for the 16th Annual General Meeting of the Company.
3. To Consider and Approve the Closure of the Register of Members and Share Transfer Books of the Company for the purpose of the Annual General Meeting and Dividend.
4. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2026 and the Notice of the 16th Annual General Meeting of the Company.
5. To consider and approve the Annual Report for the Financial Year 2025-26.
6. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.
7. To Consider and Approve the Appointment of the Statutory Auditor of the Company.
8. Any other Matter with the permission of the Chairman.
The letter is signed by a Whole-Time Director (DIN: 02711281) on behalf of the company.