CEENIK EXPORTS (INDIA) LTD.

Ceenik Exports India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing/Other Audio-Visual Means (VC/OAVM). The company is submitting its Annual Report for the financial year 2025-26, which includes the notice for the AGM. The report is being sent electronically to shareholders and is also available on the company's website (www.ceenikexports.in) and the BSE India website (www.bseindia.com). The agenda includes adopting the audited financial statements for FY 2025-26 and appointing a director retiring by rotation.

Ceenik Exports India Ltd has announced its 32nd Annual Report for the Financial Year 2025-2026. The company will hold its 32nd Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:00 AM IST, via video conferencing. The Annual Report, along with the AGM notice, has been sent to shareholders electronically and is available on the company's website and the BSE India website. The AGM agenda includes adopting the audited financial statements for FY 2025-26 and appointing a director retiring by rotation.

Ceenik Exports India Ltd has received an Interim Order from the Regional Director, Western Region, Mumbai, Ministry of Corporate Affairs, imposing a penalty of ₹1,60,000. This is for compounding a default under Section 203 of the Companies Act, 2013, related to the non-appointment of a Company Secretary (CS) from September 18, 2016, to August 20, 2019. The company stated that this non-compliance has no material impact on its business operations, management, or continuity. Further developments will be communicated to the stock exchanges.

Ceenik Exports India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹235.75 Lakhs and a net profit of ₹134.57 Lakhs for the quarter. This marks a significant turnaround from the previous periods which showed losses. The Board of Directors also approved the Director's Report for FY26 and the notice for the 32nd Annual General Meeting scheduled for September 24, 2025. The AGM will be conducted via VC/OAVM, with September 17, 2026, set as the cut-off date for determining voting eligibility.

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.

Ceenik Exports India Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board may discuss any other matters with the Chair's permission. In line with the company's Insider Trading Code, the trading window for dealing in the company's shares has been closed from July 1, 2026, and will reopen 48 hours after the financial results are communicated to the stock exchange.

Ceenik Exports India Ltd has issued a clarification regarding the recent price movement of its shares on the stock exchange. The company stated that it has been compliant with SEBI's Listing Obligations and Disclosure Requirements and will continue to report material information. The management attributes the share price fluctuations solely to market-driven factors and general market conditions, asserting no connection between the management and the price movement.

Ceenik Exports India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2024. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the un-audited financial results for the quarter ending June 30, 2026, are communicated to the stock exchange. The date of the board meeting to consider these financial results will be announced separately. This disclosure is made as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2024.

Ceenik Exports India Ltd announced that its Board of Directors, in a meeting held on June 2, 2026, ratified related party transactions for FY 2025-26 with M/s. Niktin Properties And Estates Private Limited. The board also approved related party transactions for FY 2026-27 with the same entity and approved the draft postal ballot notice for the company. The board meeting commenced at 02:30 PM and concluded at 03:00 PM.

Ceenik Exports India Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026. The board also approved the appointment of Mr. Sunil Powar as Internal Auditor for FY 2026-27, and Mr. Nitin Narain Hingorani as an Additional Director (Executive), subject to shareholder approval. Additionally, the board approved the alteration of the Main Object Clause of the Memorandum of Association (MOA), a draft postal ballot notice, and the appointment of M/s Dilip Swarnkar & Associates as Scrutinizer for the postal ballot e-voting process.