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Gems- Jewellery And Watches
Board Meeting7 Aug 2026, 05:11 pm

Ceenik Exports Board Approves Q1 FY27 Unaudited Results

AI Summary

Ceenik Exports India Ltd announced that its Board of Directors, at a meeting held on August 7, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The Board also approved the Director's Report for the financial year ended March 31, 2026, and the notice for the 32nd Annual General Meeting (AGM) scheduled for September 24, 2025. The company appointed M/s. Dilip Swarnkar & Associates as Scrutinizer for the AGM voting process and fixed September 17, 2026, as the cut-off date for determining eligible members for the AGM. The meeting commenced at 4:15 PM and concluded at 4:30 PM.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • Director's Report for FY26 approved.
  • 32nd AGM scheduled for September 24, 2025.
  • Cut-off date for AGM voting set for September 17, 2026.
  • Scrutinizer appointed for AGM voting process.