Announced Tue, 12 Aug · 17:05 IST

Please find attached Outcome of the Board Meeting Held on 12th August 2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Ceenik Exports India Ltd held a Board Meeting on 12th August 2025 and has submitted the outcome to BSE as required under listing regulations. The attached outcome document, which is not included in the headline, would typically contain the specific decisions taken by the board such as approval of financial results, dividend, fundraising, or other key matters. Without access to the full outcome document, the specific resolutions passed cannot be determined from the information provided.

Likely market impact

Investors should refer to the attached outcome document on the BSE corporate filings page to understand the specific board decisions and assess any potential impact on the stock or shareholder value.