Latest news about Cospower Engineering
Cospower Engineering
3,195.00
+84.75(+2.72%)
Company Performance:
View Company Insights1D+2.72%
1M+69.80%
6M+251.10%
1Y0.00%
5Y+4,019.92%
More news about Cospower Engineering
09Apr 26
CosPower Engineering Ltd Declares Non-Applicability of Annual Secretarial Compliance Report Under Regulation 24A
CosPower Engineering Ltd has declared to BSE Ltd that Annual Secretarial Compliance Report under Regulation 24A is not applicable due to its SME platform listing status. The April 08, 2026 communication cites Regulation 15(2) of SEBI LODR 2015, which exempts SME-listed entities from various compliance requirements including Regulation 24A. The declaration was signed by Whole-Time Director Oswald Rosario Dsouza and formally communicated to the exchange for record purposes.
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.
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