Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Cospower Engineering Ltd (BSE Scrip Code: 543172) has informed BSE about a Board Meeting scheduled for Monday, September 08, 2025 at its registered office in Palghar, Maharashtra. The Board will primarily discuss and approve matters related to the 15th Annual General Meeting (AGM), including fixing the AGM date, time and venue, approving the calendar of events, and closure of the Register of Members and Share Transfer Books. Additionally, the Board will consider and approve the Director's Report for FY ending 31st March 2025, the AGM Notice, and the Annual Report for FY 2024-25. The meeting will also address the appointment of M/s. Jaymin Modi & Co as Scrutinizer for the AGM and the appointment of the Statutory Auditor of the Company.
This is a routine pre-AGM board meeting intimation focused on annual compliance and AGM logistics rather than any strategic or operational announcement. No immediate material impact on shareholders is expected from this notice, though the appointment of a new Statutory Auditor (Item 7) may be worth noting once confirmed in the outcome.