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Board Meeting22 May 2026, 05:01 pm

Citizen Infoline Board Meeting on May 28, 2026

AI Summary

Citizen Infoline Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will also address the audit report, declaration regarding the audit report, impact of audit qualifications, changes in management and board composition due to the amalgamation of Citizen Solar Private Limited, reconstitution of board committees, and appointment of a cost auditor.

Key Highlights

  • Board to approve audited standalone financial results for FY26.
  • Consideration of changes in management due to Citizen Solar merger.
  • Appointment of R J & Associates as Cost Auditor for FY26 and FY27.
  • Trading window closed until 48 hours after results declaration.