Citizen Infoline Ltd

Citizen Solar Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. The report and notice have been sent electronically to members with registered email addresses and physically to others as per SEBI regulations. The Annual Report will also be available on the company's website.

Citizen Solar Ltd (formerly Citizen Infoline Limited) has announced its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Monday, September 21, 2026, at 12:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The record date for e-voting is set for Monday, September 14, 2026, with the book closure period from September 15 to September 21, 2026, inclusive. During this period, the Register of Members and Share Transfer Books will remain closed. The Annual Report and AGM notice will be dispatched to shareholders and submitted to the stock exchange in due course.

Citizen Solar Ltd has announced that the record date for e-voting purposes will be September 14, 2026. The company's Register of Members and Share Transfer Books will be closed from September 15, 2026, to September 21, 2026. This period is set for the 32nd Annual General Meeting (AGM) scheduled for September 21, 2026, and to determine member eligibility for remote e-voting and voting during the AGM. The AGM will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report for FY2025-26 will be submitted to the stock exchange and dispatched to shareholders shortly.

Citizen Solar Ltd has announced that its 32nd Annual General Meeting (AGM) for the financial year 2025-26 will be conducted on Monday, September 21, 2026, at 12:00 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has set Monday, September 14, 2026, as the Record Date for e-voting. The Book Closure Period will be from September 15, 2026, to September 21, 2026, during which the Register of Members and Share Transfer Books will remain closed. The Annual Report for FY 2025-26 and the AGM notice will be dispatched to shareholders and submitted to the stock exchange in due course.

Citizen Solar Ltd announced that its Board of Directors met on August 13, 2026, to approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The board also took note of the Limited Review Report from statutory auditors M/s Krutesh Patel & Associates. Additionally, the Board approved the Board's Report for the Financial Year ended March 31, 2026, and finalized arrangements for the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, with book closure from September 15-21, 2026, and a cut-off date of September 14, 2026, for remote e-voting. Mrs. Jolly Krutesh Patel was appointed as the scrutinizer. The company also accepted the resignation of Ms. Reena Shah as Company Secretary, effective August 12, 2026, and appointed Mr. Abhijit Roy as the new Company Secretary and Compliance Officer from August 13, 2026.

Citizen Solar Ltd (formerly Citizen Infoline Limited) announced that its Board of Directors met on August 13, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. They also took note of the Limited Review Report from statutory auditors M/s Krutesh Patel & Associates. Additionally, the Board approved the Board's Report for the financial year ended March 31, 2026, and made necessary arrangements for the upcoming Annual General Meeting.

Citizen Solar Ltd (formerly Citizen Infoline Limited) has received trading approval from the BSE for 86,46,000 equity shares of Rs. 10/- each. These shares were issued pursuant to the Scheme of Amalgamation of Citizen Solar Private Limited with Citizen Solar Limited. The BSE has permitted trading of these shares effective from August 12, 2026. The new equity shares rank pari-passu with the existing equity shares of the company.

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.

Citizen Solar Ltd has announced that its Board of Directors will convene on July 22, 2026. The primary agenda item is to consider and approve the Restated Audited Financial Results for the financial years ended March 31, 2024, and March 31, 2025. This action is consequential to a Scheme of Amalgamation that became effective on March 19, 2026. The board will also address any other business as permitted by the Chair. The company is adhering to SEBI Listing Regulations for this disclosure.

Citizen Solar Limited (formerly Citizen Infoline Limited) has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut effective from July 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended June 30, 2026. The exact date of the board meeting to consider these results will be communicated later. Insiders are advised against trading in the company's securities during this period.