Date: September 4, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The disclosure informs about communication sent to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants.
The company is providing the weblink and exact path from where the Annual Report for the financial year 2025-26 can be accessed on the Company's website, as required under Regulation 36(1)(b) of SEBI LODR Regulations.
The 28th Annual General Meeting of Ceinsys Tech Limited will be held on Saturday, September 26, 2026, at 11:30 AM through Video Conferencing / Other Audio Visual Means facility.
Web-link details provided:
- Company website: https://cstech.ai/
- AGM Notice with Annual Report: https://cstech.ai/uploads/Noticeof28thAGMandAnnual%20Report202526.pdf
- Exact path: https://cstech.ai/ → Investors → Annual Reports → 2026
The cut-off date for email registration was Friday, August 28, 2026. Shareholders are requested to update their email addresses through their depository participants for electronic holdings or by communicating with the Company/RTA.
The company's Registrar and Transfer Agent is M/s Bigshare Services Private Limited, located at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India. Contact: Tel: +91 08069219060 / 08069219061, Email: investor@bigshareonline.com.