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Board Meeting6 Aug 2026, 02:46 pm

Citizen Solar Ltd Board Meeting on Aug 13 to Approve Q1 FY27 Results

AI Summary

Citizen Solar Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report from statutory auditors, approve the Board's Report for FY26, and discuss other related disclosures. Additionally, the board will fix the date, time, and venue for the Annual General Meeting for FY25-26, approve its notice, set book closure dates, appoint a scrutinizer for e-voting, and authorize necessary filings.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve unaudited financial results for Q1 FY27.
  • Annual General Meeting date and related procedures to be decided.
  • Board's Report for FY26 to be approved.
  • Review of auditor's limited review report.