AGM/EGM4 Sept 2026, 07:01 pm
Ceinsys Tech Ltd Schedules 28th AGM for Sep 26, 2026
AI Summary
Ceinsys Tech Ltd has announced the 28th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has sent the Notice of AGM and the Annual Report for FY 2025-26 to its members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹3.50 per equity share, and the re-appointment of a director retiring by rotation. The cut-off date for determining voting eligibility is September 19, 2026, with remote e-voting commencing on September 23 and concluding on September 25, 2026.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and dividend declaration.
- Final dividend of ₹3.50 per equity share proposed.
- Director retiring by rotation seeks re-appointment.
- Cut-off date for voting eligibility is September 19, 2026.
Price Impact
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