Copy of Newspaper publication for information regarding the 41st Annual General Meeting of the Company .
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ceeta Industries has informed the BSE about newspaper advertisements published on August 1, 2025 in Business Line (English) and Udayakala (Kannada), notifying shareholders about its 41st Annual General Meeting. The AGM will be held on Thursday, September 18, 2025 at 3:00 PM through Video Conferencing / Other Audio Visual Means. Shareholders on the cut-off date of September 11, 2025 will be eligible to vote via remote e-voting and during the AGM, with CDSL acting as the e-voting agency. The Notice of the AGM and Annual Report for FY 2024-25 will be sent only through electronic mode to shareholders whose email IDs are registered with the company or its RTA, Niche Technologies Private Limited. The filing also reminds shareholders about SEBI's special window (July 7, 2025 to January 6, 2026) for re-lodging physical share transfer requests that were rejected before April 1, 2019.
This is a routine compliance filing and does not carry any material impact on the stock price or shareholder value. Shareholders should note the AGM date and the September 11, 2025 cut-off for e-voting eligibility, and ensure their email addresses and KYC details are updated with the RTA to receive the AGM notice and cast their vote electronically.