Notice of 15th Annual General Meeting of the Company
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Cospower Engineering Limited has issued the notice for its 15th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 AM at the registered office in Naigaon, Thane. The AGM agenda includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of two retiring directors — Mr. Oswald Rosario Dsouza (Whole Time Director) and Mr. Felix Shridhar Kadam (Managing Director). It also seeks shareholder approval to appoint M/s C.J.K. Associates as Statutory Auditors for a 5-year term and M/s Jaymin Modi & Co. as Secretarial Auditors for 5 consecutive years. Additionally, the company proposes to regularize the appointment of Mr. Atul Damodar Dharap as a Non-Executive Independent Director for a 5-year term.
This is a routine AGM notice with standard agenda items — no major corporate actions or fund-raising are proposed. Shareholders should note the e-voting window from 26th to 29th September 2025, with a cut-off date of 23rd September 2025 for determining voting rights. Material updates include a change in statutory auditors and the addition of a new independent director to the board.