Ceinsys Tech Ltd — Others, 01-07-2025: AGM/EGM

Ceinsys Tech Ltd. has announced a postal ballot seeking shareholder approval for three key matters: the appointment of Mr. Phaneesh Murthy as an Independent Director for a five-year term, the appointment of Mr. Surej Kunhithayyil Poyil as a Non-Executive, Non-Independent Director, and approval to enter into related party transactions up to INR 5,000 lakhs with Allygram Systems and Technologies Pvt Ltd and Grammer AG group entities. Mr. Murthy brings over 25 years of leadership experience in technology and outsourcing, while Mr. Poyil adds strong expertise in technology and executive management. The related party transactions support the joint venture’s engineering design services, enhancing the company’s business credibility and client relationships. Shareholders can vote electronically within the specified period.