Key Details of the 42nd Annual General Meeting
The 42nd Annual General Meeting of Ceeta Industries Limited is scheduled to be held on Tuesday, August 25, 2026, at 03:30 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Shareholder Communication Method
The company has sent a letter to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants. This communication provides weblinks to access the Annual Report for the Financial Year 2025-2026 and the Notice of the 42nd AGM.
Document Accessibility
- The Notice of the 42nd AGM can be accessed at: https://www.ceeta.com/disclosure-and-announcements
- The Annual Report for FY 2025-2026 can be accessed at: https://www.ceeta.com/annual-report
- Both documents are also available on the BSE Limited website (www.bseindia.com) and the CDSL website (www.evotingindia.com)
Key Dates
- Tuesday, August 18, 2026: Not specified in detail
- Saturday, August 22, 2026 (09:00 AM IST): Not specified in detail
- Monday, August 24, 2026 (05:00 PM IST): Not specified in detail
Shareholder Requirements
Shareholders are requested to register or update their KYC and/or bank mandates:
- For shares held in Demat form: Register/update details with respective Depository Participants
- For shares held in Physical form: Submit relevant forms available on the Company's website and RTA's website
Special Window for Physical Securities
Pursuant to SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-PoD-I/3750/2026 dated January 30, 2026, a special window for transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019, is available from February 5, 2026, to February 4, 2027. This includes previously rejected, returned, or unattended transfer requests.
Financial Impact
No financial impact disclosed in this communication. This is a procedural compliance announcement regarding shareholder communication and AGM arrangements.