5000842026-08-14500084 2026-08-142026-08-14ResolutionOrAgendaDomain1500084 2026-08-14ResolutionOrAgendaDomain1500084 2026-08-142026-08-14ResolutionOrAgendaDomain2500084 2026-08-14ResolutionOrAgendaDomain2500084 2026-08-142026-08-14ResolutionOrAgendaDomain3500084 2026-08-14ResolutionOrAgendaDomain3500084 2026-08-142026-08-14ResolutionOrAgendaDomain4500084 2026-08-14ResolutionOrAgendaDomain4500084 2026-08-142026-08-14ResolutionOrAgendaDomain5500084 2026-08-14ResolutionOrAgendaDomain5500084 2026-08-142026-08-14ResolutionOrAgendaDomain6500084 2026-08-14ResolutionOrAgendaDomain6xbrli:pureCESC LimitedCESCNew2026-08-1420:02:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1110:30:00Kolkata6Ordinary ResolutionAdoption of Financial StatementsAdoption of the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026Ordinary ResolutionIssuance/Corporate ActionDividendConfirmation of the payment of Interim Dividend at the rate of 600% (Rs. 6.00 per equity share of Re. 1/- each) on 1,32,55,70,430 equity shares of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Shashwat Goenka, Director retiring by rotationNon-Executive - Non-Independent DirectorMr. Shashwat Goenka034861212026-09-122026-09-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRContinuation of Directorship of Mr. Paras Kumar Chowdhary as a Non-Executive Independent Director of the Company notwithstanding his attaining the age of seventy-five yearsNon-Executive - Independent DirectorMr. Paras Kumar Chowdhary000768072024-08-092027-08-081Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeCreation of Charge / Security on the movable and immovable properties of the Company aggregating up to an amount not exceeding Rs. 5,000 crore (Rupees Five Thousand crore only)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of Rs. 12,00,000/- (plus applicable goods and services tax and reimbursement of out-of-pocket expenses) to be paid to M/s. Shome & Banerjee, (Firm Registration No 000001) Cost Accountants, the Cost Auditors of the Company for the financial year ending March 31, 2027OthersCost AuditorsM/s. Shome & Banerjee, (Firm Registration No 000001) Cost Accountants2026-04-012027-03-31