CES has informed that the 38th Annual General Meeting of the shareholders of the Company is going to be held on Friday, 29th day of September 2023, at 4:00 pm through Video Conferencing (VC) facility/Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), it has attached a copy of Annual Report for the Financial Year 2022- 23 along with notice of the AGM. The Notice and the annual report will also be made available on the Company's website at www.cesltd.com.
The above information is a part of company’s filings submitted to BSE.