Cospower Engineering Board Meeting on May 27, 2026

Cospower Engineering Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026, along with the auditor's report. The board will also consider and recommend the final dividend, if any, for the financial year 2025-26, subject to shareholder approval. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the announcement of the audited results.