Ceenik Exports (India) Limited submitted a regulatory disclosure to the BSE Listing Department regarding the outcome of its Board Meeting held on Tuesday, 2nd June, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting commenced at 02:30 PM and concluded at 03:00 PM.
During the meeting, the Board of Directors considered and approved the following matters:
- Ratification of Related Party Transactions with M/s. Niktin Properties and Estates Private Limited for the financial year 2025-26.
- Approval of Related Party Transactions with M/s. Niktin Properties and Estates Private Limited for the financial year 2026-27.
- Approval of the Draft Postal Ballot Notice of the Company.
No specific financial figures, transaction values, or operational impacts related to the approved Related Party Transactions were quantified in the disclosure.