CESC Limited will participate in three investor conferences during September 2026, engaging with institutional investors through both virtual and physical formats.

The company disclosed these engagements on September 10, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule includes a virtual session with Morgan Stanley, a physical forum in Hong Kong hosted by CLSA, and a Mumbai-based meeting with PL Capital.

Conference Schedule

Jagdish Patra, Company Secretary and Compliance Officer, signed the disclosure. The company requested stock exchanges to take the information on record.

CESC Limited has scheduled its 48th Annual General Meeting (AGM) for Friday, September 11, 2026, at 10:30 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The Notice of the AGM, along with the Annual Report for FY26, has been dispatched electronically to members with registered email addresses and is available on the company’s website and stock exchange portals.

E-Voting Schedule and Eligibility

The company is providing shareholders with the facility to exercise their voting rights electronically through the National Securities Depository Limited (NSDL) e-voting system. The schedule for voting is as follows:

Only members whose names appear in the Register of Members or Beneficial Owners as maintained by the Registrar and Transfer Agent (RTA) or Depositories as on the cut-off date of September 4, 2026, are entitled to avail the facility of remote e-voting or voting during the AGM.

Voting Procedures

Shareholders who have already cast their votes through the remote e-voting facility may attend the AGM but shall not be entitled to cast their vote again or change it. For those attending the AGM via VC/OAVM who have not voted remotely, the facility for electronic voting will be available during the meeting.

Members holding shares in dematerialised form who have not registered or updated their email addresses are requested to do so with their Depository Participants. Physical shareholders and non-individual shareholders are advised to register their email addresses and other details with the company or RTA. Login credentials for remote e-voting can be obtained by following the instructions in the AGM notice or on the NSDL e-voting website.

Financial Context

This corporate action follows CESC’s Q1FY27 results, where the utility reported a consolidated net profit of ₹419 crore, up 3% year-on-year, and revenue of ₹5,559 crore, up 5%. The Board had previously declared an interim dividend of ₹6 per share, payable on or before September 11, 2026, coinciding with the AGM date.