Ceinsys Tech Limited has informed the Exchange about Shareholders meeting
CEINSYS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ceinsys Tech Limited has announced the results of its postal ballot conducted via remote e-voting between February 13 and March 14, 2026, with all four resolutions approved by shareholders. Resolution 1 (regularisation of Mr. Prashant Kamat as Non-Executive Non-Independent Director) passed with 99.99% in favour, representing 90,63,041 votes. Resolution 2 (revision in remuneration of Managing Director Dr. Abhay Kimmatkar) was also passed with 99.99% support. Resolution 3 (change in designation of Mr. Sagar Meghe from Non-Executive Chairman to Whole Time Director and Chairman) passed with 97.80% of polled votes; promoter group shareholders abstained from voting on this item as they were interested. Resolution 4 (re-appointment of Dr. Abhay Kimmatkar as Managing Director) passed with 99.99% approval. Total shareholders on record were 27,258.
The resolutions confirm the existing leadership team, approve revised executive remuneration, and elevate Mr. Sagar Meghe to a whole-time executive role. This is largely a procedural governance outcome and is unlikely to move the stock materially, though it signals management continuity at the top.