CESC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2026 pertaining to the Financial Year-2026-27 and may consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2026-27 and fixing the Record Date for the said purpose.