Ceenik Exports Board Meeting for H1 FY27 Results

Board Meeting Details

• Meeting Date: Wednesday, November 04, 2026
• Agenda Items:

1. To consider and approve the Unaudited financial results along with Limited Review Report of Company for the half year ended on September 30, 2026.

2. Any other matter with the permission of Chair.

Trading Window Closure

• The Trading Window for dealing in the equity shares of the Company has been closed from October 01, 2026.
• The closure is implemented as per the Company's Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
• The Trading Window will remain closed until 48 hours after the communication of the financial results for the half year ended on September 30, 2026 to the Stock Exchange.