Intimation of Book Closure for the purpose of AGM to be held on 30th September 2025
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Cospower Engineering Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). This book closure is for the purpose of the company's Annual General Meeting (AGM) scheduled to be held on September 30, 2025. The decision was taken by the Board of Directors at their meeting held on September 8, 2025.
Investors who wish to be eligible to vote at the AGM or receive any entitlements declared there must hold shares before the book closure start date of September 24, 2025. This is a routine procedural filing and does not by itself signal any major corporate action.