Cospower Engineering has informed that the Notice convening the Extraordinary General Meeting (EGM) of the Company, scheduled to be held on 19t December 2025 at 09.30 AM at the registered office of the company situated at H.No 940, S.No. 134/17a, Pazar Talao Road Chandrapada, Vaki Pada, Juchandra, Naiga, On East, Thane, Naigaon, Maharashtra, India, 401208, for records and dissemination to the stakeholders. The said EGM is being convened to transact the special business as set out in the attached Notice. The Notice of the EGM is also being sent to all the eligible shareholders of the Company and will be made available on the Company’s website at https://cel.net.in/
The above information is a part of company’s filings submitted to BSE.
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