Board Meeting11 Aug 2026, 02:49 pm
Ceinsys Tech Board Approves Q1 FY27 Results, Declares Dividend
AI Summary
Ceinsys Tech Ltd. announced the outcome of its Board of Directors meeting held on August 11, 2026. The board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports. Additionally, the company announced that its 28th Annual General Meeting (AGM) will be held on September 26, 2026, via Video Conference. The Record Date for the final dividend for FY 2025-26 has been set as September 19, 2026, with the register of members closed from September 20 to September 26, 2026.
Key Highlights
- Approved Un-Audited Standalone and Consolidated Financial Results for Q1 FY27.
- 28th Annual General Meeting scheduled for September 26, 2026.
- Record date for final dividend set for September 19, 2026.
- Register of members closed for AGM and dividend payment.
- Board meeting commenced at 12:14 PM and concluded at 2:20 PM.
Price Impact
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