Pls find attached notice of Notice of 31st Annual General Meeting Scheduled on 25th September, 2025.
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Ceenik Exports (India) Limited has issued the notice for its 31st Annual General Meeting, scheduled to be held on Thursday, September 25, 2025 at 11:00 AM (IST) via video conferencing (VC/OAVM). The Annual Report for FY 2024-25 has been submitted to BSE and is also available on the company's website. The AGM will consider four ordinary resolutions: (1) adoption of the standalone audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Kavita Narain Hingorani, who retires by rotation; (3) regularization of Mr. Soubhagya Ranjan Sahani as Non-Executive Independent Director for a five-year term (March 15, 2025 to March 16, 2030); and (4) appointment of M/s Dilip Swarnkar & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30). E-voting will be conducted through NSDL between September 22-24, 2025, with the cut-off date being September 18, 2025.
This is a standard AGM notice covering routine corporate housekeeping items — no dividend, fundraising, or major corporate action is proposed. Shareholders should note the September 18, 2025 record date for e-voting eligibility. The resolutions are largely procedural and unlikely to materially affect the share price.