Cospower Engineering Ltd (COSPOWER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cospower Engineering Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Press Release regarding the Unaudited Financial Results for the half year ended on September 30, 2026
Press Release · 04 Nov 2026, 10:30 pm
Cospower Engineering Reports Strong H1FY26-27 Results with PAT Surging 161.75% YoY Cospower Engineering reported robust standalone financial results for the half-year ended 30th Sep'26 (H1FY26-27), with net profit surging 161.75% YoY to Rs. 5.91 crore. Total revenue rose 87.22% YoY to Rs. 60.94 crore compared to Rs. 32.55 crore in H1FY25-26. EBITDA expanded 113.75% YoY to Rs. 10.26 crore from Rs. 4.80 crore. Total order inflows reached Rs. 76.75 crore, marking a 118.41% YoY increase over Rs. 35.14 crore, driven by robust demand across renewable and non-renewable energy segments.
Submission of Statement of Deviation or Variation for the half year ended September 30, 2026
Others (Uncategorized) · 04 Nov 2026, 10:26 pm
Cospower Engineering Reports Zero Deviation in Preferential Issue Proceeds Utilization Cospower Engineering confirmed zero deviation in the utilization of funds raised via preferential issues for the quarter ended 30th Sep'26. The company fully utilized Rs. 7.59 cr raised on 29th Mar'25 across business expansion (Rs. 2.50 cr), working capital (Rs. 4.50 cr), and general corporate purposes (Rs. 0.59 cr). From the Rs. 16.04 cr raised on 9th Feb'26, it deployed Rs. 7.07 cr of allocated Rs. 11.27 cr toward capex, while fully utilizing Rs. 1.00 cr for working capital and Rs. 3.77 cr for general corporate purposes.
Submission of Standalone Un-audited Financial Results of the company for the half year ended on September 30, 2026
Financial Result · 04 Nov 2026, 10:23 pm
Cospower Engineering Reports Strong H1 Performance for Period Ended 30th Sep'26 Cospower Engineering reported standalone revenue from operations of ₹6,093.72 lakhs for the half year ended 30th Sep'26, up 87.21% YoY compared to ₹3,254.97 lakhs in H1 ended 30th Sep'25. Net profit after tax surged 161.75% YoY to ₹591.38 lakhs from ₹225.93 lakhs, lifting basic and diluted EPS to ₹35.32 from ₹13.49. Profit before tax reached ₹786.38 lakhs versus ₹313.93 lakhs. Additionally, the company confirmed zero deviation or variation in utilizing proceeds raised via previous preferential share issues.
Submission of Outcome of Board Meeting to be held on November 04, 2026
Outcome · 04 Nov 2026, 10:17 pm
Cospower Engineering Reports H1 FY27 Results with Strong YoY Growth Cospower Engineering approved its standalone un-audited financial results for the half year ended 30th Sep'26. Revenue from operations surged 87.2% YoY to ₹6,093.72 lakhs from ₹3,254.97 lakhs in H1 FY26. Profit after tax rose 161.8% YoY to ₹591.38 lakhs compared to ₹225.93 lakhs, driving basic and diluted EPS to ₹35.32 versus ₹13.49. Operating cash flow improved to ₹176.60 lakhs. The company confirmed zero deviation in the utilization of funds raised via preferential issues.
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
CosPower Engineering Schedules Board Meeting on 4th Nov'26 for Half-Year Results CosPower Engineering Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider, approve, and record the standalone unaudited financial results alongside the limited review report for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities by designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain shut until 48 hours following the official declaration of the financial results.
Submission of Scrutinizer Report with Voting Result of the 16th AGM of the Company
Annual General Meeting · 30 Sept 2026, 9:18 pm
Submission of Proceedings of 16th Annual General Meeting of the company.
Annual General Meeting · 29 Sept 2026, 9:57 pm
Submission of Revised Outcome of Board Meeting to be held on September 05, 2026 at 11:00 A.M.
Outcome · 05 Sept 2026, 6:26 pm
CosPower Engineering Board Fixes AGM, Record Date, and Hikes Key Executive Remuneration CosPower Engineering scheduled its 16th AGM for 29th Sep'26 and set 22nd Sep'26 as the record date for AGM voting and final dividend eligibility. The board approved the FY25–26 Annual Report and Director's Report. Additionally, subject to shareholder approval, the board approved a remuneration hike for Whole-time Director Oswald Rosario Dsouza and Managing Director Felix Shridhar Kadam from Rs. 43.75 Lakhs to Rs. 66.25 Lakhs per annum each, effective FY26–27.
Annual Report for the Financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 6:07 pm
Submission of Notice of 16th Annual General Meeting of the Company
Annual General Meeting · 05 Sept 2026, 6:03 pm
Intimation of Record Date for the Purpose of Dividend
Dividend · 05 Sept 2026, 5:59 pm
CosPower Engineering Fixes Record Date for FY26 Dividend CosPower Engineering has fixed Tuesday, 22nd Sep'26 as the record date to determine shareholder eligibility for a dividend of Rs. 1.00 per equity share (face value Rs. 10 each) for FY25-26. The dividend is subject to approval at the Annual General Meeting scheduled for 29th Sep'26 and, once declared, will be paid within 30 days of the AGM.
Outcome of the Meeting of Board of Directors held on September 05, 2026 at 11:00 P.M.
Outcome · 05 Sept 2026, 5:52 pm
CosPower Engineering Schedules AGM and Approves Key Remuneration Hikes CosPower Engineering’s board approved convening its 16th AGM on 29th Sep'26, fixing 22nd Sep'26 as the record date and cut-off date for AGM voting and final dividend eligibility. Share transfer books will remain closed from 23rd Sep'26 to 29th Sep'26. Additionally, the board approved remuneration revisions for Whole-time Director Oswald Rosario Dsouza and Managing Director Felix Shridhar Kadam, raising each from Rs. 43.75 Lakhs to Rs. 66.25 Lakhs per annum effective FY26-27, subject to shareholder approval.
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the agenda Related to ....
Intimation · 02 Sept 2026, 8:00 pm
Submission of Statement of Deviation and Variation for the half year and year ended March 31, 2026
Others (Uncategorized) · 27 May 2026, 10:18 pm
Cospower Engineering Reports No Deviation in Use of Preferential Issue Proceeds Cospower Engineering confirmed no deviation in utilizing funds from its preferential share issues to non-promoters for the quarter ended 31st Mar'26. Funds from the Rs. 7.59 crore issue (29th Mar'25) and Rs. 16.04 crore issue (9th Feb'26) were used as per their stated objectives, primarily for business expansion, capital expenditure, and working capital, with no variation reported. The company has utilized Rs. 7.59 crore from the first issue and Rs. 5.34 crore from the second as of the reporting date.
Submission of Audited Financial Result for the quarter and year ended March 31, 2026
Financial Result · 27 May 2026, 10:14 pm
Cospower Engineering FY26 Results: PAT Surges, Recommends Final Dividend Cospower Engineering reported a strong performance for FY26, with revenue from operations reaching ₹10,717.33 lakhs and PAT surging to ₹1,302.22 lakhs from ₹153.28 lakhs YoY. Full-year EPS stood at ₹76.73. For H2FY26, the company recorded revenue of ₹7,462.36 lakhs and PAT of ₹1,076.29 lakhs. The Board recommended a final dividend of ₹1.00 per share (10%) for FY26, subject to shareholder approval. Additionally, M/s. Ronak Sejpal & Associates were appointed as the internal auditors for FY27.
Outcome of Board Meeting of the Company held on Wednesday, May 27, 2026.
Outcome · 27 May 2026, 10:10 pm
Cospower Engineering Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 7,462 (+261.4% YoY | +129.3% QoQ) ■ EBITDA: 1,792 (+290.6% YoY | +258.4% QoQ) ■ EBITDA Margin (%): 24.0 (+180 bps YoY | +865 bps QoQ) ■ PAT: 1,076 (+468.2% YoY | +376.4% QoQ) ■ EPS (INR): 63.4 (+402.1% YoY | +370.1% QoQ)
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 27 May 2026, 5:30 am
Cospower Engineering Board to Consider FY26 Results and Dividend on May 27 Cospower Engineering Ltd. will hold a Board Meeting on 27 May'26 to consider and approve its standalone audited financial results for the half-year and full-year ended 31 Mar'26. The board will also consider a recommendation for a final dividend for FY25-26. The trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are announced.
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Others (Uncategorized) · 08 Apr 2026, 11:12 pm
Cospower Engineering Confirms Non-Applicability of Large Corporate Framework Cospower Engineering Limited (BSE: 543172) officially declared it does not fall under the SEBI framework for "Large Corporates" as per circulars dated 26th Nov'18 and 19th Oct'23. In a filing dated 08th Apr'26, the company confirmed it is not obligated to meet the fund-raising and disclosure requirements for Large Corporates. This exemption implies the company is not required to raise a portion of its incremental borrowings through debt securities, relieving it of related compliance burdens.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swapna Gunda
Acquisition/ Disposal of Shares · 13 Mar 2026, 9:45 pm
CosPower Engineering: Non-Promoter Acquires 8.82% Stake via Preferential Allotment Swapna Gunda, a non-promoter, acquired 1,62,000 equity shares of CosPower Engineering Limited, constituting an 8.82% stake in the post-issue diluted capital. The acquisition was executed via a preferential allotment, with shares credited on 06 Mar'26. Prior to this transaction, Gunda held no shares. Following the allotment, the company's total equity share capital increased from Rs. 1,67,45,000 (16,74,500 shares) to Rs. 1,83,65,000 (18,36,500 shares). The disclosure was made to the BSE on 13 Mar'26 under SEBI SAST regulations.
Outcome of The Separate Meeting of Independent Directors of The Company Held on Friday, March 13, 2026
Others (Uncategorized) · 13 Mar 2026, 9:20 pm
CosPower Engineering Independent Directors Review Board Performance CosPower Engineering's Independent Directors met on 13 Mar'26 to review the performance of Non-Independent Directors, the Chairperson, and the Board as a whole. The committee also assessed the quality, quantity, and timeliness of information flow from management to the Board. This evaluation is part of the standard corporate governance process to ensure effective board functionality and oversight. The meeting concluded at 03:40 PM.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swapna Gunda
Acquisition/ Disposal of Shares · 13 Mar 2026, 8:22 pm
Non-Promoter Swapna Gunda Acquires 8.82% Stake in Cospower Engineering Swapna Gunda, a non-promoter, has acquired a significant stake in Cospower Engineering Limited. The transaction, executed via a preferential allotment, involved the acquisition of 162,000 equity shares, representing 8.82% of the company's total and diluted voting capital. Prior to this, Gunda held no shares. Following the allotment, credited on 06 Mar'26, Cospower's total equity share capital increased from 16,74,500 shares to 18,36,500 shares. The disclosure was made to BSE on 13 Mar'26 under SEBI's SAST regulations.
Outcome of Board Meeting held on 20th February 2026.
Others (Uncategorized) · 20 Feb 2026, 11:48 pm
Cospower Engineering to Raise Borrowing Limit to ₹45 Crores Cospower Engineering's board, on 20th Feb'26, approved a proposal to increase the company's borrowing limit to ₹45 crores. This move is subject to shareholder approval, which will be sought via a special resolution through a postal ballot and e-voting. The e-voting period is scheduled from 25th Feb'26 to 26th Mar'26, with the results to be declared on 30th Mar'26. The record date for determining eligible shareholders for the postal ballot notice is 20th Feb'26.
Allotment of Equity share on Preferential Basis
Others (Uncategorized) · 09 Feb 2026, 10:14 pm
Cospower Engineering Allots Preferential Shares to Raise Rs 16.04 Cr Cospower Engineering's Board approved on 09 Feb'26 the preferential allotment of 1,62,000 equity shares at an issue price of Rs. 990 each, aggregating to Rs. 16.04 crore (Rs. 16,03,80,000). The shares, with a face value of Rs. 10, were allotted to Swapna Gunda, a non-promoter public category investor. This issuance will result in equity dilution and provides the company with fresh capital for its operations. The allotment was made for cash consideration under SEBI regulations.
Submission of Voting Result of EGM of the Company held on Friday 19 December 2025
Extra Ordinary General Meeting · 22 Dec 2025, 11:11 pm
CosPower Engineering EGM Approves Share Capital Increase and Preferential Issue At its EGM on 19-Dec-'25, CosPower Engineering shareholders approved all resolutions with 100% of votes in favour. Key approvals include increasing the authorised share capital and issuing equity shares on a preferential basis to non-promoters for cash. Additionally, shareholders approved remuneration revisions for the Wholetime Director, Managing Director, and two Non-Executive Directors. Promoter group votes were not considered for the remuneration-related resolutions. Overall voter turnout was 67.36% of total outstanding shares.
Submission of Proceeding of Extra Ordinary General Meeting (EGM) of the Company
Extra Ordinary General Meeting · 19 Dec 2025, 7:09 pm
CosPower Engineering EOGM Seeks Approval for Capital Increase and Remuneration Revisions CosPower Engineering held an EOGM on 19th Dec'25 to seek shareholder approval for several key resolutions. Proposals included increasing the authorised share capital and issuing equity shares on a preferential basis to non-promoters for cash. The company also sought approval for upward revisions to the remuneration for its Wholetime Director, Managing Director, and two Non-Executive Non-Independent Directors, with proposed payments exceeding the limits prescribed under the Companies Act, 2013. Voting results are expected within two working days.