Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act, 2013, Cospower Engineering has informed that the Meeting of the Independent Directors of the Company is Scheduled to be held on Tuesday, March 18th 2025 at the Registered office of the Company Situated at H. No 940, S.No. 134/17A, Pazar Talao Road Chandrapada, Vaki Pada, Juchandra, Naigaon, Thane, 401208 to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole, 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors. 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
