CESC Announces 48th AGM on Sep 11, 2026; Approves FY26 Dividend
CESC Limited will hold its 48th AGM on September 11, 2026. The meeting will approve FY26 audited financial statements and confirm a 600% interim dividend. Mr. Shashwat Goenka's re-appointment as Director and Mr. Paras Kumar Chowdhary's directorship continuation will be considered. The company also seeks approval to create charges on assets for borrowings up to ₹5,000 crore.
The AGM notice itself is a routine event. However, the resolution to create charges on assets for borrowings up to ₹5,000 crore is significant as it provides financial flexibility for future operations or expansion, which can have a medium-term impact on the company's financial structure and growth prospects.
The announcement is a routine corporate event (AGM notice) and confirmation of past financial actions (dividend, director appointments) and a future financial enabling resolution. It does not contain new financial performance data or strategic changes that would indicate a positive or negative sentiment.
CESC Limited has announced its Forty-Eighth Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 10:30 A.M. IST, through Video Conferencing/Other Audio-Visual Means. The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the payment of an Interim Dividend at the rate of 600% (₹6.00 per equity share) for the financial year ended March 31, 2026, will be confirmed and approved.
The AGM will also address the re-appointment of Mr. Shashwat Goenka as a Director liable to retire by rotation and the continuation of Mr. Paras Kumar Chowdhary's directorship as a Non-Executive Independent Director. Furthermore, members will vote on a special resolution to grant the Board of Directors the authority to create charges/security on the company's movable and immovable properties for borrowings, up to an aggregate amount not exceeding ₹5,000 crore.
The remuneration for the Cost Auditors, M/s. Shome & Banerjee, for the financial year ending March 31, 2027, will also be ratified. The cut-off date for determining member eligibility to vote on the resolutions is Friday, September 4, 2026. The Annual Report for the Financial Year 2025-26 and the AGM Notice are being circulated to members electronically and are also available on the company's website.
What to do with a filing like this
CESC Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by CESC Limited. Read the original for the full detail.