Please refer to the attachment
Awaiting price reaction for this filing.
CES Limited has informed the stock exchange about the dates for its 40th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 4:00 PM (IST), to be held via video conference. The cut-off date for e-voting eligibility has been fixed at 23rd September 2025. Share transfer books will be closed from 24th September to 30th September 2025. The e-voting window for shareholders will be open from 25th September (9:00 AM) to 29th September (5:00 PM).
This is a routine procedural disclosure. Investors should note the book closure period (24th–30th September) during which share transfers will not be processed, and ensure their e-voting is done within the stated window if they wish to vote at the AGM.