Cospower Engineering Ltd. Board Approves Borrowing Limit Increase to 45 Crores

Cospower Engineering Ltd. announced the outcome of their Board Meeting held on 20th February 2026. The Board approved an increase in borrowing limits up to 45 crores, subject to shareholder approval through a Special Resolution via Postal Ballot. The Board also approved the appointment of M/s Jaymin Modi & Co., Practising Company Secretary as scrutinizer for the Postal Ballot process. The Calendar of Events for the Postal Ballot was also approved and is enclosed as Annexure — A.