Company Update

CosPower Engineering's Board has approved key details for its 16th Annual General Meeting, including the Annual Report and Director's Report for FY2025-26. The company also fixed the cut-off for shareholder voting rights and final dividend entitlement, along with the book closure period.

Additionally, the Board approved a remuneration hike for both its Whole-time Director and Managing Director, increasing their annual pay from 0.4375 Cr to 0.6625 Cr.

This executive compensation change is subject to shareholder approval at the upcoming AGM.