Newspaper Advertisement regarding Notice of Annual General Meeting to be held on 25th September 2025 through Video Conferencing /Other Audio Visual Means.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ceenik Exports (India) Limited has published a newspaper advertisement on August 27, 2025 in The Active Times (English) and Mumbai Lakshdeep (Marathi), giving public notice to shareholders about its 31st Annual General Meeting. The AGM will be held on Thursday, September 25, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with MCA and SEBI circulars. The AGM notice and Annual Report for FY 2024-25 will be sent only by electronic mode to members whose email IDs are registered with the company or depository participants. The company will provide remote e-voting facility through NSDL, and the notice is also available on the company's website www.ceenikexports.in and on BSE's website. The filing was signed by Managing Director Narain Hingorani (DIN: 00275453).
This is a routine regulatory compliance filing under SEBI LODR Regulations with no direct financial or business impact on shareholders. Investors should note the September 25, 2025 AGM date and ensure their email addresses are registered with the company or their depository participant to receive the AGM notice and annual report electronically.