Outcome of The Separate Meeting of Independent Directors of The Company Held on Friday, March 13, 2026
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Cospower Engineering Ltd informed the stock exchange that its Independent Directors held a separate meeting on Friday, March 13, 2026, from 3:00 PM to 3:40 PM. The meeting covered three standard agenda items: reviewing the performance of non-independent directors and the Board as a whole, reviewing the performance of the Chairperson of the Company, and assessing the quality, quantity and timeliness of information flow between the Company's management and the Board. The outcome was signed by Ashley Mathew Correa, Independent Director (DIN: 09461989). This is a routine compliance disclosure required for listed companies under SEBI governance rules.
This is a routine corporate governance disclosure with no material impact on shareholders or the stock price. It simply confirms that independent directors fulfilled their annual regulatory obligation to meet separately and review board performance.