Outcome of the Meeting of Board of Directors held on 08th September, 2025 at 03:00 P.M.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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.