AGM Date: 30 Sep 2021
Cospower Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30 2021. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 11th Annual General Meeting (AGM) for the financial year 2020-21 of the Company, held today i.e. Thursday, 30th September, 2021, at S.No. 134, Village -Wakipada, Pazar Talao Road, Naigaon-East, Tal-Vasai, Palghar - 401208, Maharashtra. We are enclosing the Proceedings of the 11th Annual General Meeting held on, 30th September, 2021 for your information. (As Per BSE Announcement Dated on 30/09/2021) 11th Annual General Meeting- Voting Results (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Nov 2022
AGM 29/09/2022 In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Wednesday, 07th September, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Friday 23rd September 2022 to Thursday 29th September 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2022, (As per BSE Announcement Dated on 7/9/2022) This has reference to our last communication dated 07.09.2022 regarding holding of annual general meeting of Cospower Engineering Limited, scheduled to be held on 29th September, 2022. On the afternoon of 28th September, 2022 at 2.15 pm an unfortunate fire accident occurred at the premise of our Company, Cospower Engineering Limited. Preliminarily it is understood that there was fire due to bursting of gas cylinder, but the exact cause is being investigated. Therefore, in view of the above, it is hereby informed that the AGM scheduled to be held on 29.09.2022 stands postponed and fresh date shall be intimated later after the unfortunate situation that has arisen, settles down. Kindly take the same on record. (As per BSE Announcement Dated on 29-09-2022) In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 08th November, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Thursday, 24th November 2022 to Wednesday, 30th November 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 30, 2022. Kindly take the same on your records. Annual Report for the FY 2021-2022 Outcome of the Meeting of Board of Directors held on 08th November, 2022 at 03:30 P.M. (As per BSE Announcement Dated on 08-11-2022) In Compliance with the provisions of the listing regulations, we hereby inform you that it has come to our notice that book closure is not required for the purpose of upcoming Annual General Meeting. In light of the same we hereby withdraw the Book Closure Intimation made by our Company on 08th November, 2022. (As Per BSE Announcement Dated on 24/11/2022) PROCEEDINGS OF THE 12TT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON WEDNESDAY, 307! NOVEMBER, 2022 AT 11:30 A.M AT H.NO 940, S.NO. 134/17A, PAZAR TALAO ROAD CHANDRAPADA, VAKI PADA, JUCHANDRA, NAIGAON EAST NAIGAON THANE 401208. (As per BSE Announcement Dated on 30/11/2022) Scrutinizer''s Report (As per BSE Announcement Dated on 01/12/2022)
AGM Date: 29 Sep 2023
Outcome of the Meeting of Board of Directors held on 06th September, 2023 at 12:30 P.M. Voting Result of the 13th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Outcome of the Meeting of Board of Directors held on 04th September, 2024 at 12:30 P.M (As Per BSE Announcement dated on 04.09.2024) Proceeding of 14th Annual General Meeting of the company (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Outcome of the Meeting of Board of Directors held on 08th September, 2025 at 03:00 P.M. (As Per BSE Announcement Dated on 08.09.2025) Proceeding of 15th Annual General Meeting (AGM) of the company (As Per BSE Announcement Dated on: 30/09/2025) Submission of Voting Results and Scrutinizer Report of the 15th Annual General Meeting of the company (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 03 Mar 2025
Outcome of Board Meeting This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will held on Monday, March 3, 2025 at 11.30 am at the Registered office of the Company. Notice of Extra ordinary General Meeting is attached herewith. further as per section 108 of the Companies Act,2013 read with Rule 20 of Companies (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015, the Compay is pleased to provide to its members facility to cast their vote(s) on the Resolution set forth in the notice by electronic means (E-Voting) also. The E-voting period commences on Thursday, February 27, 2025 (9.00 a.m. IST) and ends on Sunday, March 2, 2025 (5.00 p.m. IST) (Both days inclusive). During this period members may cast their vote electronically. The E-voting module shall be disabled by NSDL thereafter. (As Per Bse Announcement Dated on 08.02.2025) Addendum Notice to Extra Ordinary General Meeting to be held on March 3, 2025 (As Per BSE Announcement Dated on: 26/02/2025) PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 3, 2025. (As Per Bse Announcement Dated on 03.03.2025) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MARCH 3, 2025 SCRUTINIZER REPORT (As Per Bse Announcement Dated on 05.03.2025)
EGM Date: 19 Dec 2025
The draft Notice of Extra - Ordinary General Meeting ('EOGM') of Company also matters included and connected thereto. Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on:27.11.2025) Submission of Proceeding of Extra Ordinary General Meeting (EGM) of the Company (As per BSE Announcement dated on: 19.12.2025) Submission of Voting Result of EGM of the Company held on Friday 19 December 2025 (As Per BSE Announcement Dated on:22.12.2025)