Board Meeting5 Sept 2026, 12:30 pm
Cospower Engineering Ltd Fixes AGM Date, Approves Director Remuneration Hike
AI Summary
Cospower Engineering Ltd's Board of Directors met on September 5, 2026, to approve key corporate actions. The 16th Annual General Meeting (AGM) is scheduled for September 29, 2026. The company has set September 22, 2026, as the record date for the AGM and final dividend, with the register of members and share transfer books closed from September 23 to September 29, 2026. The Board also approved the Annual Report for FY 2025-26 and the Director's Report. Notably, revisions to the remuneration of Whole-time Director Mr. Oswald Rosario Dsouza and Managing Director Mr. Felix Shridhar Kadam were approved, subject to shareholder consent at the AGM.
Key Highlights
- AGM scheduled for September 29, 2026.
- Record date for AGM and dividend set as September 22, 2026.
- Director remuneration revised upwards for two key executives.
- Annual Report for FY 2025-26 and Director's Report approved.
- E-voting period set from September 25 to September 28, 2026.
Price Impact
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