Proceedings of 27th Annual General Meeting of the Company
CEINSYS · price
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Ceinsys Tech Ltd held its 27th AGM on September 29, 2025, via video conferencing from 11:00 AM to 12:23 PM, with 45 members attending throughout. The meeting, chaired by Shri. Sagar Meghe, covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Members were asked to consider a dividend of Rs. 3.50 per equity share (face value Rs. 10). Other key items included re-appointment of Dr. Abhay Kimmatkar as a director liable to retire by rotation, appointment of a Secretarial Auditor, and approval of the new 'CS Tech ESOS 2025' employee stock option scheme including its extension to subsidiary/associate/group company employees. Remuneration revisions were proposed for three executive directors: Prashant Kamat (Vice Chairman & CEO), Kaushik Khona (MD, India Operations), and Dr. Abhay Kimmatkar (MD). Remote e-voting ran from September 26-28, 2025, with results to be declared by October 1, 2025.
The Rs. 3.50 dividend signals continued shareholder returns, while the new ESOS 2025 scheme aligns employee incentives with company growth. Revision in remuneration for three top executives may modestly raise fixed-cost commitments and is worth tracking against future earnings performance.