Submission of Voting Results & Scrutinizer''s Report of the 41st Annual General Meeting of the Company .
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Ceeta Industries Ltd held its 41st AGM on September 18, 2025 via video conferencing, where all five resolutions were passed with the required majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Gautam Modi as Director (retire by rotation), reappointment of Mr. Krishna Murari Poddar as Managing Director for a 3-year term (Sept 8, 2026 to Sept 7, 2029), and reappointment of two Independent Directors — Mr. Avinash Kumar Khaitan (5 years from Dec 14, 2025 to Dec 13, 2030) and Mr. Arvind Kejariwal (5 years from Feb 10, 2026 to Feb 9, 2031). Of 1,45,02,400 total equity shares, about 1,05,21,642 shares (72.55%) were polled on four resolutions and 1,03,71,442 (71.52%) on the MD reappointment, with 100% of votes cast in favour and zero against on every resolution. Only 41 shareholders attended through VC out of 20,181 total, indicating very low retail participation typical of a small-cap stock. The voting and scrutinizer's process was conducted through CDSL's e-voting platform and certified by Pravin Kumar Drolia.
All key management and board appointments have been secured without any dissent, signalling stable leadership continuity for shareholders. The unanimous approval reflects no shareholder pushback, though the low voting turnout is normal for a small-cap company and not a cause for concern.