Ceenik Exports (India) Ltd has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 7, 2026.

The primary agenda for the board meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027). The board may also consider any other matters with the permission of the Chair.

The company has confirmed that the Trading Window for dealing in the equity shares of the company has been closed since July 1, 2026, in compliance with the Company's Code of Conduct for prevention of Insider Trading. The trading window will remain closed until 48 hours after the communication of the financial results to the Stock Exchange.