CEETA INDUSTRIES LTD.

Ceeta Industries Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026. The trading window for designated persons will remain closed until 48 hours after the submission of unpublished price-sensitive information to the stock exchange.

Ceeta Industries Ltd has announced the sad demise of its Independent Director, Mr Bal Krishna Bhalotia (DIN: 00049850), who passed away on October 01, 2026. The company was formally intimated of this unfortunate event on October 03, 2026. Mr. Bhalotia had been a part of the company's board since August 14, 2019, contributing significantly to its strategic growth and governance. The company expressed that his passing is an irreparable loss and extended deep condolences to his family.

Ceeta Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from October 01, 2026, and will continue until 48 hours after the announcement of the unaudited financial results for the second quarter and half-year ending September 30, 2026. The company will provide a separate intimation regarding the date of the board meeting to approve these financial results.

Ceeta Industries Ltd has issued an intimation to shareholders holding shares in physical mode, requesting them to update their Know Your Customer (KYC) details as per SEBI regulations. This includes mandatory submission of PAN, nomination choice, contact information, bank account details, and specimen signature. Shareholders who fail to comply will only be able to receive payments like dividends through electronic mode and will not be eligible for service requests. The company has provided links to download the necessary forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) on its website and the RTA's website. Various submission methods, including in-person verification, hard copy, email, and RTA's service portal, are available.

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.