Cospower Engineering Ltd

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.

Cospower Engineering Ltd. reports no deviation or variation in the use of proceeds from its preferential issue of equity shares to non-promoters for the half year and year ended March 31, 2026. This is in compliance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cospower Engineering Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The board approved the financial results and recommended a final dividend of Re.1.00 per equity share (10%) for FY26, subject to shareholder approval. Additionally, M/s. Ronak Sejpal & Associates were appointed as the Internal Auditor for FY27.

Cospower Engineering Ltd's board approved the audited financial results for the half year and year ended March 31, 2026. They recommended a final dividend of ₹1.00 per equity share (10%) for FY26, subject to shareholder approval. Additionally, M/s. Ronak Sejpal & Associates, Chartered Accountants, were appointed as the Internal Auditor for FY 2026-27.

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.

Cospower Engineering Ltd has announced the closure of its trading window for promoters, directors, key managerial persons, and designated persons & their immediate relatives. The closure will start from Wednesday, April 1, 2026, and will remain closed until 48 hours after the declaration of audited financial results for the year ending March 31, 2026. The date of the board meeting for the consideration and declaration of the audited financial results will be intimated separately.

Swapna Gunda has acquired 1.62 lakh shares in Cospower Engineering Ltd via preferential allotment. This acquisition represents 8.82% of the total voting rights and total diluted capital of the company. The shares were credited as on March 06, 2026. This disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

On Friday, March 13, 2026, the Independent Directors of Cospower Engineering Ltd held a meeting to review various aspects of the company's performance and governance. The review included the performance of Non-Independent Directors and the Board as a whole, the performance of the Chairperson, and the quality, quantity, and timeliness of information flow between the company management and the Board. The meeting commenced at 03:00 P.M. and concluded at 03:40 P.M.

Swapna Gunda has acquired 1.62 lakh shares of Cospower Engineering Ltd via preferential allotment, which amounts to 8.82% of the total share capital and voting rights. This acquisition does not involve any encumbrance or warrants, and the shares were credited on March 06, 2026. The total diluted share and voting capital of the company after the acquisition is Rs. 1,83,65,000 (18,36,500 Equity Shares of Rs. 10 Each). This information was disclosed to the stock exchanges but shall not be disseminated.

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.