Proceeding of 15th Annual General Meeting (AGM) of the company
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Cospower Engineering Limited held its 15th AGM on September 30, 2025, at its registered office in Naigaon East, Thane, from 11:00 AM to 11:40 AM, chaired by Whole Time Director Mr. Oswald Rosario D'Souza. Six resolutions were put to shareholders, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two retiring directors (Mr. D'Souza and Mr. Felix Shridhar Kadam), appointment of M/s C.J.K. Associates as new Statutory Auditors, appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for five years, and regularization of Mr. Atul Damodar Dharap as Non-Executive Independent Director. Remote e-voting was conducted from September 26 to September 29, 2025, alongside a poll at the meeting. Voting results were to be declared within two working days.
This is a routine AGM disclosure with no material surprises; shareholders should note the change in statutory auditors to C.J.K. Associates and the induction of a new Independent Director, but no strategic or financial impact is indicated. The stock price is unlikely to react meaningfully to procedural items alone.