CESC Limited — Others, 11-08-2025: Shareholders meeting

CESC Limited has informed that its Forty-Seventh Annual General Meeting (AGM) will be held on Thursday, September 11, 2025, at 10:30 a.m. IST. The meeting will take place via Video Conferencing/Other Audio-Visual Means. For shareholders to be eligible to vote on the resolutions at the AGM, the company has set Thursday, September 4, 2025, as the cut-off date. This announcement is crucial for shareholders to mark their calendars and understand their voting eligibility for upcoming company decisions.