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Citizen Infoline: Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026

13-Aug-2026 Follow Value Research Online on Google download pdfDownload PDF Citizen Infoline

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Citizen Solar Limited (Formerly Known as Citizen Infoline Limited) was held on Thursday 13th August 2026 at the Registered Office of the Company at Ahmedabad Gujarat.1. UNAUDITED FINANCIAL RESULTS2. LIMITED REVIEW REPORT3. BOARDS REPORT4. DATE TIME AND VENUE OF ANNUAL GENERAL MEETING5. NOTICE OF ANNUAL GENERAL MEETING6. BOOK CLOSURE AND CUT-OFF DATE7. APPOINTMENT OF SCRUTINIZER8. RESIGNATION OF COMPANY SECRETARY9. APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER10. AUTHORISATION

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