CESC concludes AGM, appoints new secretarial auditors

CESC Limited, in filings dated September 11, 2025, announced the successful conclusion of its 47th Annual General Meeting (AGM) held via video conferencing. Key outcomes included the appointment of M/s. Anjan Kumar Roy & Co., company secretaries, as the secretarial auditors for five consecutive financial years, commencing from FY 2025-26, to hold office until the conclusion of the 52nd AGM. This firm, established in January 2002 and led by Anjan Kumar Roy, offers a range of corporate secretarial services and audits.

All six resolutions presented at the AGM received the requisite majority approval. Ordinary resolutions included the adoption of audited financial statements for the year ended March 31, 2025 (99.9813% in favor), confirmation of interim dividend payment for FY 2025 (99.9813% in favor), and the re-appointment of Dr. Sanjiv Goenka as a director (98.4719% in favor). Special resolutions covered the creation of charge/security on company properties (99.7334% in favor), appointment of secretarial auditors (99.7590% in favor), and ratification of cost auditors' remuneration for FY 2026 (99.9812% in favor).

The total number of shareholders on record date, September 4, 2025, was 408,719. A total of 98 members attended the meeting through video conferencing. Voting was conducted electronically, with the remote e-voting period open from September 8 to September 10, 2025, and e-voting at the AGM on September 11, 2025. The voting results will be available on the company's and NSDL's websites.