CEETA INDUSTRIES LTD.

Ceeta Industries Ltd announced that its members, at the 42nd Annual General Meeting (AGM) held on August 25, 2026, approved the appointment of Mr. Shridhan Poddar as a Director and Whole-time Director. His appointment is effective from December 01, 2025, for a period of three years, subject to retirement by rotation. The company affirmed that Mr. Poddar is not debarred from holding such office by any regulatory authority. This decision follows the scrutiny of the voting results declared on August 26, 2026.

Ceeta Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved the results along with a limited review report from its statutory auditors. The results cover the period from April 1, 2026, to June 30, 2026. The meeting where these results were approved commenced at 3:08 PM and concluded at 3:55 PM.

Ceeta Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the statutory auditors, M/s G. K. Tulsyan & Co. The meeting commenced at 3:08 PM and concluded at 3:55 PM. The company's registered office is located in Tumkur, Karnataka.

Ceeta Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter and the year ended June 30, 2026. The company has also confirmed that the trading window for designated persons will remain closed until 48 hours after the submission of these results to the stock exchange, in compliance with SEBI regulations. The notice is available on the company's website and the BSE India website.

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.