Cospower Engineering Ltd

Cospower Engineering Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The window will be shut from Thursday, October 1, 2026, and will reopen 48 hours after the declaration of financial results for the half-year ended September 30, 2026. Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives are prohibited from trading during this period. The specific date for the Board Meeting to consider these financial results will be communicated later.

Cospower Engineering Ltd has released its Annual Report for the Financial Year 2025-26, available on the company website. The report highlights a historic milestone of crossing the three-digit turnover mark. The company is targeting over ₹150 crore in revenue for the current financial year. Key developments include the successful manufacturing and commissioning of Damping Resistors, a new product line, and the acquisition of over two acres of land for a new high-tech manufacturing complex. The company aims to strengthen its position in the power quality and reactive power compensation industry.

Cospower Engineering Ltd announced that its Board of Directors has approved the date, time, and venue for the 16th Annual General Meeting (AGM) to be held on September 29, 2026. The Board also approved the calendar of events for the AGM and set the record date for September 22, 2026. Additionally, the company's Board approved revisions to the remuneration of its Whole-time Director, Mr. Oswald Rosario Dsouza, and Managing Director, Mr. Felix Shridhar Kadam, increasing their annual compensation from ₹43.75 Lakhs to ₹66.25 Lakhs, effective from FY 2026-27, subject to shareholder approval. The Annual Report for FY 2025-26 and the Director's Report were also approved.

Cospower Engineering Ltd has issued a notice for its 16th Annual General Meeting (AGM) to be held on September 29, 2026. The meeting will cover the adoption of audited financial statements for FY2025-26, re-appointment of two directors retiring by rotation, and the declaration of a dividend of ₹1 per equity share. Additionally, the AGM will seek approval for the revision of remuneration for Whole-Time Director Mr. Oswald Rosario Dsouza.

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.

Cospower Engineering Ltd has announced Tuesday, September 22, 2026, as the record date for determining eligible shareholders to receive a dividend of ₹1.00 per equity share. This dividend is for the financial year 2025-26. The dividend, if declared at the Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, will be paid within 30 days of the AGM. The company has complied with SEBI (Listing Obligations and Disclosure Requirements), 2015 regulations.

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.