The 41st Annual General Meeting of the Company will be held on Thursday , September 18 , 2025 at 03.00 pm (IST) through VC/OAVM.
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Ceeta Industries Ltd (BSE Scrip Code: 514171) has informed the stock exchanges that its 41st Annual General Meeting (AGM) will be held on Thursday, September 18, 2025, at 3:00 PM IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with circulars from the Ministry of Corporate Affairs and SEBI. The Notice of the AGM along with the Annual Report for FY 2024-25 will be sent to shareholders and submitted separately in due course. The intimation has also been published on the company's website at www.ceeta.com. The communication was signed by Smally Agarwal, Company Secretary & Compliance Officer.
This is a routine regulatory filing confirming the date and mode of the upcoming AGM. There is no direct impact on shareholders or the stock price; investors should watch for the Annual Report and AGM Notice for any business updates, financial results, or proposals requiring shareholder approval.