CESC Limited Concludes 48th AGM on Sep 11, 2026
CESC Limited held its 48th Annual General Meeting on September 11, 2026, via video conference. The meeting, chaired by Dr. Sanjiv Goenka, commenced at 10:30 a.m. IST and concluded at 11:18 a.m. IST. All businesses from the May 06, 2026 notice were transacted.
The announcement pertains to a standard corporate event (AGM proceedings) and does not involve any material financial or operational changes that would significantly impact the company's stock price.
The announcement is a routine procedural update about the Annual General Meeting and does not contain any new financial information or significant strategic developments.
The Forty-Eighth Annual General Meeting (AGM) of CESC Limited was held on Friday, September 11, 2026, commencing at 10:30 a.m. IST and concluding at 11:18 a.m. IST. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with all businesses as outlined in the notice dated May 06, 2026, being transacted.
Dr. Sanjiv Goenka, Chairman, presided over the meeting. A quorum was established with 120 members attending, 8 of whom were represented by authorized representatives. The Chairman welcomed the attendees, including the Board of Directors, Statutory Auditors, Secretarial Auditor, and Scrutinizer. The Company Secretary provided procedural details, confirming that the Auditors' Report on the Audited Financial Statements had no qualifications or adverse remarks. Members were informed about the e-voting facility, the availability of registers and documents electronically for inspection, and a dedicated Questions & Answers session following the tabling of all resolutions. The e-voting facility remained open for 15 minutes after the AGM concluded.
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 low impact, the band that almost never moves a portfolio on its own.
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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.