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Citizen Solar Ltd

BSE 538786 CITIZEN INE473L01018

Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

17 filings · 7 material · busiest 2026-08-13

What it files

AGM / EGM2 Board Outcome2 KMP2 Board Meeting2 Book Closure1 Record Date1 Newspaper Publication1 Results1

Filings

17 in the window

25 August 2026

AGM / EGM

Revised Intimation Of 32Nd Annual General Meeting, Record Date And Book Closure - In Continuation Of Intimation Dated 24Th August 2026 Pursuant To SEBI (LODR) Regulations, 2015

We wish to inform you that the 32nd Annual General Meeting of Citizen solar Limited (Formerly known as Citizen Infoline Limited) for the financial year 2025-26 will be held on Monday, 21st ....

AGM/EGM / AGM View filing →
24 August 2026

AGM / EGM

Intimation Of 32Nd Annual General Meeting And Fixation Of Record Date And Book Closure Pursuant To Regulations 30 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform you that 32nd Annual General Meeting of Citizen Solar Limited for the financial year 2025-26 will be held on Monday, 21st September, 2026 at 12:00 P.M. through VC/OAVM ....

AGM/EGM / AGM View filing →
24 August 2026

Book Closure

Intimation Of Book Closure Pursuant To Regulation 42 Of Securities And Exchange Board Of India (LODR) Regulations, 2015

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of Citizen ....

Corp. Action / Book Closure View filing →
24 August 2026

Record Date

Intimation Of Record Date/Cut-Off Date Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 we wish to inform that the record date/cut-off date for e-voting will be 14th September, 2026.

Corp. Action / Record Date View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisment Published in Financial Express and The Indian Express on 14th August, 2026 regarding the Unaudited Financial Result for quarter ended 30th June, 2026

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2026

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 ....

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Unaudited Financial Result For Quarter Ended 30.06.2026

Unaudited Financial Result for Q1 30.06.2026 along with Limited Review Report.

Result / Financial Results View filing →
13 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Mr. Abhijit Roy as Company Secretary and Complaince Officer with effect from 13th August, 2026

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
13 August 2026

KMP

Resignation of Company Secretary / Compliance Officer

Resignation of Mrs. Reena Shah from the post of Company Secretary.

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
12 August 2026

Scheme of Arrangement

Scheme of Arrangement

Trading approval letter received from BSE regarding New Equity Shares of Rs. 10/- bearing distinctive Numbers from 5397301 to 14043300 pursuant to Scheme of Amalgamation.

Company Update / Scheme of Arrangement View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Unaudited Financial Result For Quarter Ended 30.06.2026 And Fixinf Date Of AGM And Related Matters

Citizen Solar Ltd has 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 3. To consider, approve and ....

Board Meeting / Board Meeting View filing →
22 July 2026

Board Outcome

Board Meeting Outcome for Restated Financial Statement For The Financial Year 2024 And 2025

Dear Sir / Madam, Pursuant to the Scheme of Amalgamation sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad Bench, vide Order dated 19th March 2026, and in compliance ....

Board Meeting / Outcome of Board Meeting View filing →
15 July 2026

Board Meeting

Board Meeting Intimation for Restated Audited Financial Statement For The Year Ended 2024 And 2025 Due To Amalgamation NCLT Order Dated 19Th March, 2026

Citizen Solar Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve To consider and approve the "Restated ....

Board Meeting / Board Meeting View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) for the quarter ended 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
29 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window For the quarter ended 30.06.2026

Insider Trading / SAST / Closure of Trading Window View filing →
12 June 2026

Acquisition

Acquisition

Regulation 10 (6) belated transaction dated 09.01.2017

Company Update / Acquisition View filing →
12 June 2026

SAST

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Omprakash Jain

Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →