Outcome of the Meeting of Board of Directors held on 08th September, 2025 at 03:00 P.M.
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The board of Cospower Engineering approved the schedule and agenda for its 15th Annual General Meeting, fixed for Tuesday, 30th September 2025 at 11:00 A.M. at the registered office in Naigaon East, Thane. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025, with the e-voting cut-off date set as 23rd September 2025 and the e-voting window running from 26th to 29th September 2025. The board approved the Annual Report for FY 2024-25, the Director's Report, and the draft AGM notice. It also appointed M/s Jaymin Modi & Co as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) and recommended M/s C.J.K. Associates as new Statutory Auditors, replacing M/s N B T and Co whose tenure ends at the upcoming AGM. Both auditor appointments are subject to shareholder approval. The meeting lasted 40 minutes, from 3:00 PM to 3:40 PM.
This is a routine pre-AGM board outcome with no material business impact; shareholders should note the book closure dates (24-30 September) if planning to trade shares, and the auditor change is procedural and subject to member approval at the AGM.