Newspaper Advertisement of 27th Annual General Meeting (AGM) of Ceinsys Tech Limited.
CEINSYS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ceinsys Tech Ltd (BSE Scrip Code: 538734, CIN: L72300MH1998PLC114790) has submitted to BSE copies of newspaper advertisements published on September 4, 2025 in The Financial Express, Indian Express (English), and Loksatta (Marathi). The ads notify shareholders about the company's 27th Annual General Meeting, which will be held on Monday, September 29, 2025 at 11:00 A.M. (IST) via Video Conferencing or Other Audio-Visual Means. The filing also references the record date and final dividend-related information, though the specific dividend amount and record date are not stated in this particular filing. The company is based in Nagpur, Maharashtra, and the disclosure was signed by Pooja Karande, Company Secretary and Compliance Officer, in compliance with SEBI Listing Regulations and MCA circulars.
This is a routine procedural disclosure confirming the AGM schedule rather than a material business update. Shareholders should mark September 29, 2025 for the meeting, and the reference to a final dividend suggests a dividend proposal is likely on the AGM agenda, but the exact quantum and record date will be confirmed in the formal AGM notice sent separately.