Copy of Newspaper publication of Notice of 41st Annual General Meeting of the Company and E-Voting information.
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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 Ltd has notified BSE about the newspaper publication of its 41st Annual General Meeting (AGM) notice, which appeared in Business Line (English) and Udayakala (Kannada) on August 26, 2025. The 41st AGM will be held on Thursday, September 18, 2025, at 3:00 PM IST via Video Conferencing / Other Audio Visual Means (VC/OAVM). The AGM Notice was sent electronically to members on August 25, 2025, and the Annual Report for FY 2024-25 is available on the company's website. Remote e-voting will be open from September 15, 2025 (10:00 AM) to September 17, 2025 (5:00 PM), with the cut-off date set as September 11, 2025. The Register of Members and Share Transfer Books will remain closed from September 12 to September 18, 2025. Pravin Kumar Drolia has been appointed as scrutinizer, and CDSL is providing the e-voting platform.
This is a routine regulatory disclosure regarding the upcoming AGM. Shareholders should note the book closure period (Sep 12-18) and the e-voting window, as they will not be able to trade or transfer shares during this time. No material impact on the stock is expected from this announcement.