The 41st Annual General Meeting of the Company scheduled to be held on Thursday , September 18 , 2025 at 03.00pm through Vc/OAVM.
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Ceeta Industries Ltd (BSE Scrip: 514171) has issued the notice for its 41st AGM to be held on Thursday, September 18, 2025 at 3:00 PM through video conferencing (VC/OAVM). The meeting will consider adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Gautam Modi as a Non-Executive Director. Special resolutions include re-appointment of Mr. Krishna Murari Poddar (age 79) as Managing Director for three years (September 8, 2026 to September 7, 2029) with total remuneration capped at ₹30 lakh per annum, and re-appointment of two independent directors — Mr. Avinash Kumar Khaitan (second term of 5 years from December 14, 2025) and Mr. Arvind Kejariwal (second term of 5 years from February 10, 2026). The remote e-voting window runs from September 15 (10:00 AM) to September 17, 2025 (5:00 PM) via CDSL, with September 11, 2025 as the cut-off date. The Annual Report for FY 2024-25 has been sent electronically to members and is available on the company's website.
This is a routine AGM notice with no major corporate action. Shareholders should note the e-voting dates and cut-off date of September 11, 2025. The re-appointment of the 79-year-old Managing Director for another three-year term and remuneration terms may attract shareholder attention at the meeting.