CESC Limited has informed the Exchange about Intimation of the date of Forty-Seventh Annual General Meeting
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CESC Limited has fixed Thursday, September 11, 2025 at 10:30 a.m. (IST) as the date and time for its 47th Annual General Meeting, to be held via Video Conferencing / Other Audio-Visual Means in line with MCA and SEBI circulars. The company has set Thursday, September 4, 2025 as the cut-off date to determine members eligible to vote on the resolutions in the AGM notice. The AGM Notice and the Annual Report for Financial Year 2024-25 will be sent electronically to members and stock exchanges, and also uploaded on the company's website at www.cesc.co.in. This is a routine compliance filing under SEBI Listing Regulations and does not, by itself, contain any financial or business decision.
This is a procedural, non-financial disclosure — no immediate impact on shareholders or stock price is expected. Investors should watch for the AGM Notice and FY25 Annual Report in the coming weeks for any proposals on dividend, results, or other key matters.