Submission of Annual Report for the Financial Year 2024-25 and Notice of 27th Annual General Meeting of Ceinsys Tech Limited scheduled on Monday, September 29, 2025, at 11:00 AM (IST) ....
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Ceinsys Tech Ltd has submitted the notice of its 27th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025, at 11:00 AM via video conferencing, along with the Annual Report for FY 2024-25. Key items on the AGM agenda include adoption of audited financial statements, declaration of a final dividend of ₹3.50 per equity share (face value ₹10), and approval of a new Employee Stock Option Scheme (CS Tech ESOS 2025) covering up to 8,70,000 stock options. The notice also seeks shareholder approval for appointing Mr. Surej Kunhithayyil Poyil as Whole Time Director and CEO Designate at a total pay of USD 5,60,000 per annum plus 2,15,000 stock options, revising remuneration of three existing directors (Mr. Prashant Kamat, Mr. Kaushik Khona, and Dr. Abhay Kimmatkar), and appointing Mr. Sushil Kawadkar as Secretarial Auditor for five years. The remote e-voting window is September 26–28, 2025, with the cut-off date set as September 22, 2025.
Shareholders should note the record date of September 22, 2025 to be eligible for the ₹3.50 dividend and to vote on resolutions including a meaningful ESOP pool of 8,70,000 options and notable director remuneration revisions, which together could influence short-term stock sentiment and dilution outlook.