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Cospower Engineering MD, chairman, board of directors and AGM

BSE: 543172Industrial ManufacturingSmall Cap

Last close ₹2,995.00up ₹55.00 (1.87%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹2,940.00.

52-week range of traded prices to 22 Oct 2026
₹730.00Low, 23 Oct 2025₹3,300.00High, 5 Oct 2026
Market cap
₹550 Cr2,409th largest listed
P/E
42.2
P/B
11.6
Dividend yield
0.03%
ROE
39.8%
Debt to equity
0.59
Volume, BSE
750

Cospower Engineering AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cospower Engineering dividend history

Annual general meeting, 29 Sep 2026

324 shareholders on the register on 22 Sep 2026; present: 6 promoters and 9 others; votes counted by Jaymin Modi / M/s Jaymin Modi & Co.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 61.43% · promoters 100.00% · other public 3.56%

  2. TO APPOINT A DIRECTOR IN PLACE OF MS. JANET D'SOUZA (DIN:08676037), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HERSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 61.43% · promoters 100.00% · other public 3.56%

  3. TO APPOINT A DIRECTOR IN PLACE OF MS. CHRISTBELL FELIX KADAM (DIN: 08676062), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HERSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 61.43% · promoters 100.00% · other public 3.56%

  4. DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 61.43% · promoters 100.00% · other public 3.56%

  5. APPROVAL FOR REVISION OF REMUNERATION OF MR. OSWALD ROSARIO DSOUZA (DIN: 02711251), WHOLE-TIME DIRECTOR, EXCEEDING THE LIMITS PRESCRIBED UNDER SECTION 197 AND SCHEDULE V OF THE COMPANIES ACT, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 1.42% · promoters 0.00% · other public 3.56%

  6. APPROVAL FOR REVISION OF REMUNERATION OF MR. FELIX SHRIDHAR KADAM (DIN: 02880294), MANAGING DIRECTOR, EXCEEDING THE LIMITS PRESCRIBED UNDER SECTION 197 AND SCHEDULE V OF THE COMPANIES ACT, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 1.42% · promoters 0.00% · other public 3.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.