Annual Report for FY 2024-25.
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Awaiting price reaction for this filing.
Ceeta Industries Ltd has filed its Annual Report for FY 2024-25 along with the Notice of its 41st Annual General Meeting, scheduled for Thursday, September 18, 2025 at 3:00 PM via video conferencing. The AGM business includes adopting audited financials for FY ended March 31, 2025, re-appointing Mr. Gautam Modi (Non-Executive Director) by rotation, and three special resolutions. Key resolutions seek re-appointment of Mr. Krishna Murari Poddar (age 79) as Managing Director for a 3-year term from September 8, 2026 to September 7, 2029, with total remuneration capped at ₹30 lakh per annum. Two Independent Directors — Mr. Avinash Kumar Khaitan and Mr. Arvind Kejariwal — are also proposed for re-appointment for second 5-year terms. Remote e-voting runs from September 15 to September 17, 2025, with September 11, 2025 as the cut-off date, using CDSL's platform.
Routine procedural filing; no immediate impact on share price. Shareholders should note the re-appointment of the long-serving 79-year-old Managing Director and review the AGM resolutions, especially the remuneration structure. Investors must ensure KYC details are updated to receive the electronic Annual Report and participate in e-voting.