Citizen Solar Ltdhas 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 Audited Financial Results for thefinancial years ended 31st March 2024 and 31st March, 2025", pursuant to andconscq uen t upon the Scheme of Amalgamation becoming effective from 19thMarch 2026, and to take the same on record, subject to such statutory andregulatory approvals, if any, as may be applicable.2. To transact any other business with the permission of the Chair.