AGM/EGM5 Sept 2026, 01:00 pm
Cospower Engineering Announces 16th AGM Details
AI Summary
Cospower Engineering Ltd has issued a notice for its 16th Annual General Meeting (AGM) to be held on September 29, 2026. The meeting will cover the adoption of audited financial statements for FY2025-26, re-appointment of two directors retiring by rotation, and the declaration of a dividend of ₹1 per equity share. Additionally, the AGM will seek approval for the revision of remuneration for Whole-Time Director Mr. Oswald Rosario Dsouza.
Key Highlights
- 16th AGM scheduled for September 29, 2026.
- Audited financials for FY2025-26 to be adopted.
- Dividend of ₹1 per equity share proposed.
- Director re-appointments and remuneration revision on agenda.
- Notice available on company website: www.cospower.co.in.
Price Impact
More from COSPOWER