CESC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025
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CESC Limited has informed the exchanges about its 47th Annual General Meeting scheduled for September 11, 2025 at 10:30 AM, to be held through video conferencing. The AGM will consider adoption of audited financial statements for FY 2024-25 and confirm the interim dividend of 450% (₹4.50 per equity share). For FY 2024-25, standalone total income rose 11.9% to ₹9,765 Crore with PAT at ₹800 Crore (EPS ₹6.03), while consolidated total income grew 11.8% to ₹17,375 Crore with PAT of ₹1,428 Crore (EPS ₹10.32). Key business items include re-appointment of Chairman Dr. Sanjiv Goenka (retiring by rotation), a special resolution to create charge on company assets to secure borrowings up to ₹2,500 Crore, and appointment of M/s. Anjan Kumar Roy & Co as secretarial auditors for five years. The company also highlighted its 3.2 GW renewable energy capacity target by FY 2028-29 and the addition of Chandigarh distribution operations effective February 1, 2025.
Routine AGM notice with no surprise negative signals; shareholders should note the ₹2,500 Crore borrowing limit approval request and the company's expanding renewable energy and distribution footprint which support long-term growth visibility.