CEETA INDUSTRIES LTD.

Ceeta Industries Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-2026 and the Notice for the 42nd Annual General Meeting (AGM). The AGM is scheduled for August 25, 2026, via Video Conferencing. Shareholders are urged to update their KYC and bank mandates. The company is complying with SEBI (LODR) Regulations, 2015, by ensuring all shareholders can access crucial documents.

Ceeta Industries Ltd has announced its 42nd Annual General Meeting (AGM) for the Financial Year 2025-2026, scheduled for August 25, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The company has also submitted its Annual Report for FY 2025-2026, along with the AGM notice, to its members. The report and notice are accessible on the company's website, www.ceeta.com. The cut-off date for determining voting eligibility is August 18, 2026. Remote e-voting facility will be available from August 22 to August 24, 2026, managed by CDSL. The AGM agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Uma Poddar as a Director.

Ceeta Industries Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 3:30 PM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also provided the Annual Report for the Financial Year 2025-2026. The cut-off date for determining voting eligibility is Tuesday, August 18, 2026. Remote e-voting will be available from August 22 to August 24, 2026, facilitated by CDSL.

Ceeta Industries Ltd has announced that its 42nd Annual General Meeting (AGM) will be conducted on Tuesday, August 25, 2026, at 03:30 PM IST. The meeting will be held virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in adherence to directives from the Ministry of Corporate Affairs and SEBI. The company also stated that the notice for the AGM, along with the Annual Report for the financial year 2025-2026, will be disseminated in due course. This information is also available on the company's website, www.ceeta.com.

Ceeta Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut for all designated persons and their immediate relatives starting from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

The Board of Directors of 514171, in their meeting on May 28, 2026, approved the audited financial results for the fourth quarter and the full year ended March 31, 2026. The company reported a net profit of \u20b9145.02 Lakhs for the year, with an EPS of \u20b91.89. The auditors, M/s G. K. Tulsyan & Co., issued an unmodified opinion. Additionally, the Board re-appointed M/s. Drolia & Co. as Secretarial Auditor and DKSK & Associates as Internal Auditor for the Financial Year 2026-2027, based on the Audit Committee's recommendation.

CEETA Industries Limited announced that its Board of Directors approved the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The company reported a Net Profit after Tax of \u20b9145.02 Lakhs for the financial year 2025-26, with Basic and Diluted Earnings Per Share (EPS) of \u20b91.89. The Auditors' report, issued by M/s G. K. Tulsyan & Co, had an unmodified opinion. Additionally, the Board re-appointed M/s. Drolia & Co as Secretarial Auditor and DKSK & Associates as Internal Auditor for the Financial Year 2026-2027, based on the Audit Committee's recommendation.

The Board of Directors of CEETA Industries Limited approved the Audited Financial Results for the fourth quarter and year ended March 31, 2026, along with the Auditors’ report which had an unmodified opinion. For the financial year 2026, the company reported a net profit of ₹145.02 Lakhs. Additionally, the Board, based on the Audit Committee's recommendation, re-appointed M/s. Drolia & Co. as Secretarial Auditor and DKSK & Associates as Internal Auditor for the Financial Year 2026-2027.

Ceeta Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the unpublished price-sensitive information is submitted to the stock exchange. This information was disclosed to the BSE under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ceeta Industries Ltd has announced the closure of the trading window for all Designated Persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Prohibition Code of the Company. The trading window will remain closed from April 01, 2026 till 48 hours post announcement of the audited financial results for the fourth quarter and year ending March 31, 2026. The date of the Board Meeting for approval of these results will be intimated in due course.