Proceedings of 31st Annual General Meeting of the Company.
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Ceenik Exports (India) Limited held its 31st Annual General Meeting on September 25, 2025, at 11:00 AM via Video Conferencing, covering the financial year ended March 31, 2025. The meeting was chaired by Managing Director Mr. Narain Nanik Hingorani, with the required quorum present throughout, and concluded in just 15 minutes at 11:15 AM. Four items were tabled: (1) adoption of the standalone audited financial statements for FY25, (2) reappointment of Mrs. Kavita Narain Hingorani as director retiring by rotation, (3) regularization of Mr. Soubhagya Ranjan Sahani as a Non-Executive Independent Director, and (4) appointment of M/s Dilip Swarnkar & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Members were provided remote e-voting facility between September 22 and September 24, 2025, and the detailed voting results along with the Scrutinizer's Report will be filed with the stock exchange separately.
This is a routine, procedural disclosure confirming that standard AGM business — including approval of FY25 accounts, a director reappointment, and a long-term secretarial auditor appointment — was conducted. No material new business, fundraising, or strategic change was announced, so the impact on shareholders or the stock price is expected to be neutral.