Cospower Engineering has informed that in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company will be held on Saturday, September 05, 2026 at the Registered Office of the Company situated at S. No. 134, Village -Wakipada, Pazar Talao Road, Naigaon East, Tal-Vasai, Palghar, Maharashtra, 401208, to consider the following businesses: To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; To Consider and Approve the Calendar of Events for 16th Annual General Meeting of the Company; To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend; and etc.
The above information is a part of company’s filings submitted to BSE.