Submission of Notice of 27th AGM of Ceinsys Tech Limited scheduled on Monday, September 29, 2025, at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along ....
CEINSYS · price
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Awaiting price reaction for this filing.
Ceinsys Tech Ltd has filed 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. Shareholders will vote on adopting standalone and consolidated audited financial statements, declaring a final dividend of ₹3.50 per equity share (face value ₹10), and re-appointing Dr. Abhay Kimmatkar as director (retiring by rotation). Special business items include appointment of a new Secretarial Auditor for 5 years, approval of a new Employee Stock Options Scheme (ESOS 2025) with a pool of 8,70,000 options, and extension of ESOS to subsidiary/associate employees. Other resolutions cover appointing Mr. Surej Kunhithayyil Poyil as Whole Time Director & CEO Designate (total pay USD 5,60,000/year plus 2,15,000 stock options) and revising remuneration for three key directors — Mr. Prashant Kamat (₹5.75 crores total), Mr. Kaushik Khona (₹3.30 crores), and Dr. Abhay Kimmatkar (₹1.58 crores). E-voting cut-off date is September 22, 2025, with the e-voting window open from September 26–28, 2025.
Positive signals: a healthy dividend (₹3.50/share), a new ESOP scheme to incentivise employees, and key leadership succession with a CEO Designate being appointed. However, the substantial revision in remuneration for three senior directors may raise governance questions among cost-conscious shareholders.