Reappointment of directors at the 41st AGM of the Company.
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Ceeta Industries informed the stock exchange that shareholders approved three director reappointments at the 41st Annual General Meeting held on September 18, 2025, via special resolutions. Mr. Krishna Murari Poddar, the promoter of the company, was reappointed as Managing Director for a 3-year term starting September 8, 2026. Mr. Avinash Kumar Khaitan and Mr. Arvind Kejariwal were each reappointed as Non-Executive Independent Directors for a second 5-year term, effective December 14, 2025 and February 10, 2026 respectively. All three directors confirmed they are not debarred from holding office by any SEBI or other authority. Mr. Poddar is the spouse of existing Director Mrs. Uma Poddar.
This is a routine governance update with no change in board composition, suggesting leadership continuity at Ceeta Industries. The reappointment of the promoter as MD and both independent directors should reassure shareholders about stability, and is unlikely to move the stock price meaningfully.