CESC LTD.

CESC Ltd has announced the closure of its trading window for designated persons, effective from October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the second quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately to the stock exchanges.

CESC Limited's subsidiary, Purvah Green Power Private Limited (PGPPL), through its wholly-owned subsidiary KUS Renewable Private Limited (KRPL), has entered into a Power Purchase Agreement (PPA) with Prism Johnson Limited (PJL). The PPA is for the procurement of energy from a 49.5 MW wind power plant to be constructed by KRPL in Madhya Pradesh. Additionally, PJL will invest up to INR 40 crores for a 26.5% equity stake in KRPL. This marks RPSG's entry into commercial and industrial power supply, focusing on energy-intensive industries.

CESC Ltd has announced the allotment of 19,000 Secured, Unlisted, Redeemable, Rated Non-Convertible Debentures worth ₹190 Crore to Kotak Mahindra Bank Limited. The allotment was approved by a Committee of the Board of Directors at a meeting held on September 24, 2026. These debentures have a face value of ₹1,00,000 each and were issued on a private placement basis. This move signifies CESC Ltd's continued access to debt financing.

CESC Ltd announced that its Board of Directors has approved the issuance of 19,000 Secured, Unlisted, Redeemable, Rated Non-Convertible Debentures (NCDs) with a face value of ₹1 lakh each. The total issue size is ₹190 crore, raised through a private placement. The NCDs will have a tenure of 5 years, with a deemed date of allotment on September 24, 2026, and maturity on September 24, 2031. The coupon rate is linked to One Month MIBOR OIS plus a spread of 2.20% p.a., with monthly interest payments. The company has created charges over its immoveable and moveable fixed assets to secure these debentures. A call/put option is available at the end of 3 years from the allotment date at par.

CESC Ltd announced that a proposal for the issuance of Secured, Unlisted, Redeemable, Rated Non-Convertible Debentures will be considered by a Committee of the Board of Directors. The meeting is scheduled to take place on Tuesday, September 22, 2026. This move indicates the company's intention to raise capital through debt instruments.

CESC Ltd reported a fire incident at its Panihati Distribution Sub-station on September 13, 2026. The company's emergency response teams acted swiftly, restoring approximately 80% of power supply within two hours and full restoration within three and a half hours. There were no casualties. The company has insurance coverage for the affected plant and machinery and has informed the insurers. CESC is investigating the cause and implementing preventive measures to ensure safety and reliability.

CESC Ltd has announced the incorporation of two new wholly owned subsidiary companies: Purvah Nexgen Energy Private Limited (PNEPL) and RPSG Nexgen Energy Private Limited (RNEPL). Both entities were incorporated on September 8, 2026, with an initial subscribed and paid-up capital of ₹1,00,000 each. These subsidiaries are established to explore opportunities in the renewable power sector. The company holds 100% shareholding in both PNEPL and RNEPL. This move signifies CESC Ltd's strategic expansion into the renewable energy domain.

CESC Limited's subsidiary, Purvah Green Power Private Limited, has received a Letter of Award (LOA) from Solar Energy Corporation of India Limited (SECI) for the supply of 70 MW of Firm and Dispatchable Renewable Energy (FDRE-RTC) Power. The contract is for a period of 25 years from the Scheduled Commencement of Supply Date, with a tariff rate of ₹5.25/kWh. This award is a significant step for Purvah in the renewable energy sector, contributing to India's renewable energy goals.

CESC Ltd has announced its 48th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, adhering to the Companies Act, 2013, and SEBI regulations. The Annual Report for the Financial Year 2025-26 and the AGM Notice are being circulated electronically to members. A cut-off date of Friday, September 4, 2026, has been fixed for determining member eligibility to vote. The company also highlighted its focus on renewable energy as a key growth strategy, supported by its subsidiary Purvah Green Power Private Limited.

CESC Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved and took on record the standalone and consolidated results for the period. Additionally, the company declared an interim dividend of INR 260 per equity share (650%). The record date for determining eligibility for this dividend is August 19, 2026. The financial results were reviewed by S.R. Batliboi & Co. LLP, Chartered Accountants.