Ceinsys Tech Ltd Schedules 28th AGM for Sep 26, 2026
Ceinsys Tech Ltd has announced the notice for its 28th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 11:30 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). 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 Annual Report and AGM notice for FY 2025-26 have been sent to members electronically. The cut-off date for determining voting eligibility is September 19, 2026, with remote e-voting open from September 23 to September 25, 2026.
Key Highlights
- 28th AGM scheduled for September 26, 2026, via virtual mode.
- Agenda includes adoption of FY26 financial statements.
- Final dividend of ₹3.50 per share proposed.
- Director retiring by rotation seeks re-appointment.
- Cut-off date for voting eligibility set for September 19, 2026.
Price Impact
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