Cospower Engineering Board Meeting on Sep 5, 2026

Cospower Engineering Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting will address several key agenda items related to the upcoming 16th Annual General Meeting (AGM). These include fixing the date, time, and venue for the AGM, approving the calendar of events, and closing the register of members and share transfer books. Additionally, the board will consider and approve the Director's Report for the financial year ended March 31, 2026, the Notice of the 16th AGM, and the Annual Report for FY 2025-26. The appointment of M/s. Jaymin Modi & Co as the scrutinizer for the AGM and the appointment of the Statutory Auditor will also be discussed.