CESC Limited has announced that its Board of Directors will convene on February 6, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements under SEBI's listing obligations framework.

Meeting Details and Regulatory Compliance

The board meeting is being conducted under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Company Secretary and Compliance Officer Jagdish Patra issued the formal notification to both major stock exchanges on January 30, 2026.

Financial Results Scope

The board will consider, approve, and take on record the unaudited financial results covering multiple reporting formats. The comprehensive review will encompass both standalone and consolidated financial statements for the company's performance during the specified period.

The financial results pertain to the Financial Year 2025-26, specifically covering:

• Third quarter ended December 31, 2025
• Nine months ended December 31, 2025
• Both standalone and consolidated formats

Exchange Notifications

CESC Limited has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting. The company trades under scrip code CESC on NSE and scrip code 500084 on BSE. The notification document, referenced as SEC:1653/2025-26/320, was digitally signed and submitted to ensure compliance with exchange requirements.

The formal communication ensures transparency and keeps stakeholders informed about the company's financial reporting schedule, maintaining adherence to corporate governance standards and regulatory obligations.

CESC has announced a significant expansion into solar manufacturing through its subsidiary, which has signed a Memorandum of Understanding with the Uttar Pradesh government. The agreement marks a major step in the company's renewable energy initiatives and represents one of the substantial investments in the solar manufacturing sector.

Project Details

The MoU encompasses the establishment of a large-scale solar cell manufacturing facility with substantial capacity and investment requirements.

Strategic Significance

This development represents CESC's strategic entry into solar manufacturing, positioning the company to participate in India's expanding renewable energy ecosystem. The 3 GW capacity plant will contribute to domestic solar cell production capabilities, supporting the country's renewable energy targets and reducing import dependence.

Investment Scale

The approximately ₹3,800 crore investment demonstrates the company's commitment to the renewable energy sector. This substantial capital allocation reflects the scale and ambition of the solar manufacturing project, which is expected to create significant manufacturing capacity in Uttar Pradesh.

Government Partnership

The collaboration with the Uttar Pradesh government provides CESC's subsidiary with the necessary regulatory and administrative support for establishing the manufacturing facility. State government partnerships are crucial for large-scale industrial projects, offering benefits such as land allocation, policy support, and infrastructure development assistance.