BSEAGM/EGM11 Sept 2026 · 11 Sept 2026, 08:50 pm
Scrutinizer''s Report is attached herewith
CESC Ltd · 500084
✦ AI SummaryMgmt Change
CESC Ltd has released a scrutinizer's report for its shareholder meeting/ postal ballot, with the report detailing the proceedings and outcomes of the meeting.
Analysis Scores
Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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CESC Ltd - 500084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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RP-SanGjoievn ka
Group
GrowiLnegg acies
PROCEEDIONFGT SH E
FORTY-EIGAHNTNHU AGLE NERAMLE ETIN(GA GM)
A.Dattei,ma env de noufte h AeG M
ThFeo rty-AEninguGhaetlnh eM reaelto iftn hgCe o mpawnahyse olndF ridSaeyp,t e1m1b,e r
202t6h,r oVuigdhCe oon fer(eVnCcO)it/nh gAe urd io-MVeiasn(usOaV AlM )a nadl tlh e
busiensea)sss s eo(tu i tnt hNeo tdiacteMe ady0 62,0 2w6e rter ansaattch mteee edt ing.
ThMee etcionmgm enac1te0 d.a 3.0(m I.S aTn)cd o nclau1td1 e.ad1. 8(m I.S T).
B.Proceeidnbi rnigesf :
• DrS.a nGjoievn Ckhaa,i r,cm haarnietdh mee ientigna c crodawnicteth hA er ctli8e2o f
theA rtiofc Alsseosc ioaftt hiCeoo nm pany.
• 120M embeattrensd etdh mee etoiu ntogfw h ihc8 M ember wserree psreeendtt hrough
theiaurt horriezperde seanttth aaebt eoiA vvGeMs.
• Thqeuo rubemin gp rseentthC,eh airdmeacnl tahrMeee de toipneagnn wde lcotmheed
Member, BsoaorfDd ri etco,rS staotruAytu idtoSresc,r elAt udairtiaoanSrdcr uitnsietro
theme eting.
• ThCeh airmtahnead nv istehCdeo mpaSencrye ttaobr yr itehfMe e mbreso nc ertain
proceredluartteoist n hAgeGM .T hCeo mpaSnecrye tianerrty-l,ais aate,td t hfeo llowing:
a.ThAeu ditReooprrsot'nt hAeu diFtienda nScttiaeamle onftt hsCeo mpadindny o t
havaena yud ital iqfiuiocna(otsrad) v erresmea rk(s).
b.TheC ompahandyp rovtihdfaeec di ltiott hMyee mbetorc sa tshte viort tehsr ough
e-voting.
c.Regisantded rosc umaesns ttusat torrqieiulrye tdob em aintawienreaedav ilable
elctreonalilfocyri n specbtyti hoMene mbedrusrt ihncegot ninuoaftn hcMeee eting.
d. Quesntsi& o Answseersss fioo trnhr eeg isdst peeraeMkeemrbe r wsouldc omenmce
aftaell trh Ree soliuntt ihNeoo ntswi ecrebe l det.a
e.Thee -vofatciinlwgio tuaylsl dob eaavlibalfoer 1 5m iuntpeoscs otn cluosfti hoen
AGM.
CESLCi mited
CIN:L 31901WB1978PLC□0 e3-1m4a:1ic 1le sclimited@rpsg.in
RegOdf.f :iC cEeSH Co usCeh,o wriSnqguhaeKreoe l,k- a7t00a00 1I,n dia
Te:l+ 93132 22650 4F0a x+ 93:13 2 22354 9W5e b:w ww.cesc.co.in