Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve & take on record the Standalone ....
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Awaiting price reaction for this filing.
Cospower Engineering Ltd has informed BSE that its Board of Directors will meet on Friday, May 30, 2025. The key agenda items are: (1) to consider, approve and take on record the Standalone Audited Financial Results of the company for the half year and full year ended March 31, 2025, along with the Auditor's Report; and (2) to consider the appointment of M/s Ronak Sejpal & Associates, Chartered Accountants, as the Internal Auditor of the company for the financial year 2025-2026 under Section 138 of the Companies Act, 2013. Any other matter may be taken up with the Chairman's permission. The trading window for designated persons and their immediate relatives is already closed from April 1, 2025 and will remain closed until 48 hours after the audited results are announced.
This is a routine pre-results intimation and signals the upcoming declaration of FY25 audited results, which will be the key catalyst for the stock. Investors should focus on the actual numbers released on May 30, 2025; the appointment of a new internal auditor is a standard governance item and unlikely to move the stock on its own.