CESC Board Meeting for Q1 Results, Interim Dividend

Meeting Details

A meeting of the Board of Directors of CESC Limited is scheduled to be held on Thursday, August 13, 2026.

Agenda

The Board meeting has two items on its agenda:

1. To consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2026-27).

2. To may consider and approve a proposal for the declaration of an Interim Dividend for the Financial Year 2026-27 and to fix the Record Date for the same purpose.

The notice is a standard compliance disclosure with no quantified financial impacts, guidance, or commentary provided.