Copy of Newspaper Publication of Notice of EGM to be held on 03rd September, 2025 regarding Amalgamation of CITIZEN SOLAR PRIVATE LIMITED INTO CITIZEN INFOLINE LIMITED
Awaiting price reaction for this filing.
Citizen Infoline Ltd has submitted copies of newspaper advertisements (published on 30 July 2025) in compliance with SEBI Listing Regulations, notifying shareholders of an Extraordinary General Meeting (EGM) to be held on 3 September 2025 at 12:00 noon via video conferencing. The EGM, ordered by the NCLT Ahmedabad Bench on 21 July 2025, will consider and approve the proposed Scheme of Amalgamation of Citizen Solar Private Limited (a group company) into Citizen Infoline Limited. The advertisements appeared in The Financial Express (Gujarati edition, Gujarat) and The Indian Express (English edition, across 10 cities). Mr. Dipak Rachchha has been appointed as Chairman and Mr. Akash Modh as Scrutinizer for the meeting.
This is a procedural disclosure for an impending merger. Shareholders should note the 3 September 2025 EGM date, as voting outcomes will determine whether the amalgamation proceeds. The merger, if approved, will absorb Citizen Solar Pvt Ltd into the listed entity, potentially changing the company's scale and business mix.