Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated ....
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Ceinsys Tech Ltd has informed exchanges about a Board Meeting scheduled for May 14, 2026. The meeting agenda includes: (1) consideration and approval of audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, (2) recommendation of dividend for FY 2025-26 subject to shareholder approval at AGM, and (3) variation in objects for utilization of funds from a Preferential Issue. The company has also closed its trading window for designated persons from April 1, 2026 until 48 hours after results are made public. This is a routine regulatory intimation under SEBI Listing Regulations.
This is a standard pre-meeting disclosure with no immediate shareholder impact. The meeting will provide Q4 and full-year FY26 results along with dividend updates. The fund utilization variation from the preferential issue may warrant attention depending on the specifics approved.