Citizen Solar Limited submitted a revised intimation to the Bombay Stock Exchange regarding its 32nd Annual General Meeting (AGM) for the financial year 2025-26. This communication serves as a continuation of a previous intimation dated August 24, 2026, and is made pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 32nd AGM is scheduled to be held on Monday, September 21, 2026, at 12:00 P.M. The meeting will be conducted 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 (LODR) Regulations, 2015, the company has fixed the following dates:
- Record Date/Cut-off Date for e-voting: Monday, September 14, 2026
- Book Closure Period: From Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive)
During the book closure period, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the 32nd Annual General Meeting.
The Notice of the Annual General Meeting along with the Annual Report for the financial year 2025-26 will be dispatched to shareholders and submitted to the Stock Exchange in due course, in compliance with applicable laws.
The document was digitally signed by Abhijit Roy, Company Secretary and Compliance Officer (Membership No. A68723) on August 25, 2026.