CESC to hold 48th AGM on September 11; remote voting opens September 8
CESC Limited is holding its 48th AGM on September 11, 2026, via VC/OAVM. Remote e-voting runs from September 8 to September 10, 2026, with a record date of September 4, 2026. This follows Q1FY27 results showing a 3% rise in PAT to ₹419 crore.
*this image is generated using AI for illustrative purposes only.
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:
| Event: | Date and Time |
|---|---|
| Cut-off date for eligibility: | September 4, 2026 |
| Remote e-voting begins: | September 8, 2026, at 9:00 am |
| Remote e-voting ends: | September 10, 2026, at 5:00 pm |
| AGM Date: | September 11, 2026, at 10:30 am |
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.
Historical Stock Returns for CESC
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.50% | -1.75% | -11.67% | -5.92% | -9.77% | 0.0% |
How might the proposed final dividend payout at the AGM compare to the interim dividend, and what does this signal about CESC's capital allocation strategy for FY27?
Given the modest 3% profit growth in Q1FY27, what specific operational or regulatory challenges could impact CESC's revenue trajectory in the upcoming quarters?
Will the AGM address any strategic initiatives regarding renewable energy integration or grid modernization to support long-term growth amidst rising infrastructure costs?
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
