Submission of Voting Results and Scrutinizer Report of the 15th Annual General Meeting of the company
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Cospower Engineering Ltd filed the voting results and scrutinizer's report for its 15th AGM held on September 30, 2025. Six resolutions were put to vote, all of which passed with 100% approval and no votes against. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two directors (Mr. Oswald Rosario D'Souza and Mr. Felix Shridhar Kadam) retiring by rotation, appointment of M/s C.J.K. Associates as statutory auditors, appointment of M/s Jaymin Modi & Co. as secretarial auditors for 5 years, and regularization of Mr. Atul Damodhar Dharap as Non-Executive Independent Director. Out of 16,745,000 total shares, 11,277,500 shares (67.35%) were polled, with promoters (11,01,999 shares) voting entirely in favour. No public institutions participated in the voting.
All resolutions passed unanimously, indicating strong promoter support and smooth corporate governance. The re-appointments and auditor appointments are routine. The appointment of a new Independent Director strengthens the board composition. This filing is procedural and unlikely to have a direct impact on the stock price.