Ceinsys Tech Ltd

Ceinsys Tech Limited has announced the incorporation of its joint venture company, AASTRA AI India Private Limited, on November 3, 2026. This JV is a 50:50 partnership with AI Fabrik Inc, USA. AASTRA AI India Private Limited will focus on creating sovereign AI infrastructure and services platforms in India, specifically for AI NEO cloud, catering to government, citizen services, companies, cybersecurity, and defense use cases. The initial authorized share capital is ₹20,00,000, divided into 2,00,000 equity shares of ₹10 each, with an initial paid-up capital of ₹10,00,000. The company has confirmed that the transaction is at arm's length and that promoters/promoter groups have no interest in the acquired entity. The turnover for AASTRA AI is currently nil as it is a newly incorporated entity.

Ceinsys Tech Limited has received an extension for the operation and maintenance of the Digital Project Management platform for the Mumbai Pune Expressway (MPEW)- Missing link project. The contract, initially awarded by MSRDC Tunnels Limited, has been extended until March 31, 2027. The total value of this extended award is ₹10,27,28,092/- (Ten Crore Twenty-Seven Lakhs Twenty-Eight Thousand Ninety-Two Only) excluding GST. This extension covers the operation and maintenance of the Digital Project Management Platform, including 5D BIM, ERP, and GIS systems, as well as the owner's support office.

Ceinsys Tech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. This measure is to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

Ceinsys Tech Limited has announced the receipt of significant orders totaling $2.51 million (approximately ₹24.10 crore) from T Second Inc., USA. The orders, received on September 16, 2026, are for the supply of T-U.2 32TB Drives and AI-powered Change Detection & Asset Monitoring Services. The services include delivering GIS-compatible output vector layers and associated change analytics. The execution period for these orders is within one month from the date of the order. This international business marks a positive development for Ceinsys Tech.

Ceinsys Tech Limited has secured a significant Letter of Award from Rite Water Solutions (India) Limited for the Design, Supply, Installation, Testing & Commissioning of Station RTU, FRTU/Remote IO module and other allied equipment for 125 Electrical Substations. The total value of the contract, excluding GST, is Rs. 28,17,42,382.20. The project includes a two-year warranty and is expected to be executed over 48 months (24 months execution and 24 months warranty). This award signifies a substantial business win for Ceinsys Tech in the infrastructure and technology solutions sector.

Ceinsys Tech Limited has announced the book closure dates for its 28th Annual General Meeting (AGM) and the potential payment of a final dividend for the financial year 2025-2026. The Register of Members and Share Transfer Books will be closed from September 20, 2026, to September 26, 2026, inclusive. The record date for these purposes is September 19, 2026. This closure is to facilitate the AGM proceedings and the distribution of the final dividend, subject to its approval at the AGM.

Ceinsys Tech Ltd has announced its 28th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is also sending out letters to shareholders who have not registered their email addresses, providing a weblink and exact path to access the Annual Report for FY 2025-26 and the AGM Notice on the company's website (cstech.ai). Shareholders are encouraged to update their email addresses to receive future communications.

Ceinsys Tech Ltd has announced the 28th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has sent the Notice of AGM and the Annual Report for FY 2025-26 to its members. 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 cut-off date for determining voting eligibility is September 19, 2026, with remote e-voting commencing on September 23 and concluding on September 25, 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.

Ceinsys Tech Ltd. announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), CA Amita Saxena, due to personal reasons. Her resignation will be effective from October 15, 2026. The Board of Directors has accepted her resignation. CA Richa Jain, recently appointed as Deputy CFO, will undertake the handover of responsibilities. The company has provided the necessary disclosures as per SEBI regulations.