Citizen Solar Limited has intimated the Bombay Stock Exchange about its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Monday, 21st September, 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed the following dates:
- Record Date/Cut-off Date for e-voting: Monday, 14th September 2026
- Book Closure Period: From Tuesday, 15th September 2026 to Monday, 21st September 2026 (both days inclusive)
During the Book Closure period, the Register of Members and Share Transfer Books of the Company shall remain closed for the purpose of determining the eligibility of shareholders for the AGM and entitlement to dividend, if any, declared at the meeting.
The Notice of the Annual General Meeting along with the Annual Report for the financial year 2025-26 will be dispatched to the shareholders and submitted to the Stock Exchange in due course, in compliance with applicable laws.