42nd AGM Notice and Annual Report for FY 2025-2026
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On the reaction day the stock moved 4.8 pts less than Nifty Microcap 250 and 4.4 pts less than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Ceeta Industries filed its 42nd AGM notice and FY26 annual report with BSE. The AGM is on Aug 25, 2026 via video conference. Items: adoption of audited FY26 financials, reappointment of Uma Poddar as Non-Executive Director, and appointment of Shridhan Poddar as Whole-time Director for 3 years (Dec 2025 to Nov 2028) with total pay up to about 30 lakh rupees per annum. E-voting window runs Aug 22-24, 2026.
Routine AGM filing. Director appointment to a family member of MD and CFO may raise governance questions but unlikely to move the stock materially.