Board fixes 16th AGM on Sep 29, raises pay of two directors
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cospower Engineering's board has set September 29, 2026 for its 16th AGM at 11:00 AM at the registered office in Thane. Register of members closed Sep 23 to 29; record date Sep 22 for AGM and final dividend. E-voting runs Sep 25 to 28. Board also approved pay hikes for Whole-time Director Oswald Rosario Dsouza and Managing Director Felix Shridhar Kadam from Rs 43.75 lakhs to Rs 66.25 lakhs per annum, effective FY27, subject to shareholder approval. Annual Report and Director's Report for FY26 approved. M/s Jaymin Modi and Co appointed as scrutinizer.
Record date Sep 22 sets final dividend eligibility; AGM will seek shareholder approval on higher director pay.