Citizen Solar 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 3. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.4. To take note of the Limited Review Report issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.5. To fix the date, time and venue of the Annual General Meeting of the Company for the Financial Year 2025-26.