Cospower Engineering Share News - Latest Updates, Live News & More

Latest news about Cospower Engineering

Cospower Engineering declares ₹1 per share final dividend for FY26 7 days ago

Cospower Engineering declared a final dividend of ₹1 per equity share for FY26. The 16th AGM is scheduled for September 29, 2026, with e-voting open until September 28. Remuneration for Whole-Time Director Oswald Rosario D'Souza and Managing Director Felix Shridhar Kadam revised to ₹66.25 lakh per annum. Non-executive directors Janet Dsouza and Christbell Felix Kadam seek re-appointment after retiring by rotation.

Cospower Engineering fixes record date for ₹1 per share final dividend 7 days ago

CosPower FY26 net profit jumps 750%, recommends ₹1 dividend May 27, 2026

CosPower Engineering Limited Declares Non-Applicability of SEBI Large Corporate Framework Apr 09, 2026

CosPower Engineering Ltd Declares Non-Applicability of Annual Secretarial Compliance Report Under Regulation 24A Apr 09, 2026

More news about Cospower Engineering

09Apr 26

CosPower Engineering Limited Files Quarterly Dematerialization Certificate for Q4 FY26

CosPower Engineering Limited submitted its Q4 FY26 dematerialization certificate to BSE on April 08, 2026, confirming no demat requests were received during January-March 2026. The certificate, prepared by RTA Bigshare Services Private Limited and filed by Whole-Time Director Oswald Rosario D'Souza, fulfills SEBI Regulation 74(5) compliance requirements.

28Mar 26

Cospower Engineering Shareholders Approve Enhanced Borrowing Limits Through Postal Ballot

Cospower Engineering Limited successfully concluded its postal ballot process with unanimous shareholder approval for enhanced borrowing limits under Section 180(1)(C) of the Companies Act 2013. The voting achieved 61.4484% participation with all 1128500 votes in favor, conducted through remote e-voting from February 25 to March 26, 2026, with CS Jaymin Modi serving as scrutinizer and results officially announced to BSE Limited on March 27, 2026.

13Mar 26

Cospower Engineering Files SEBI Disclosure for Swapna Gunda's 8.82% Stake Acquisition

Cospower Engineering Limited officially submitted regulatory disclosure to BSE regarding Swapna Gunda's substantial share acquisition under SEBI regulations. The non-promoter acquired 1,62,000 equity shares representing 8.82% stake through preferential allotment, significantly expanding the company's equity base from 16,74,500 to 18,36,500 shares.

13Mar 26

Cospower Engineering Independent Directors Complete Board Performance Review

Cospower Engineering Limited completed its separate meeting of independent directors on March 13, 2026, lasting from 3:00 PM to 3:40 PM. The meeting covered comprehensive board performance evaluations, chairperson assessment, and information flow analysis between management and board. The independent directors reviewed non-independent directors' performance, assessed the chairperson while considering executive and non-executive directors' views, and evaluated the quality and timeliness of management information flow to ensure effective board functioning.

22Dec 25

Cospower Engineering EGM Passes All Six Special Resolutions Including Share Capital Increase

Cospower Engineering Limited held its Extraordinary General Meeting on December 19, 2025, where shareholders unanimously approved six special resolutions. The resolutions included increasing authorized share capital, issuing equity shares on a preferential basis, and revising remuneration for four directors. The meeting, held at the company's registered office, saw 100% approval for all resolutions, demonstrating strong shareholder support for the company's strategic decisions.

Cospower Engineering

2,520.00

+120.00

(+5.00%)

1 Year Returns:+266.28%

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