Ceinsys Tech Ltd — Others, 04-08-2025: AGM/EGM

Ceinsys Tech shareholders have decisively approved all proposed resolutions via postal ballot. This includes the appointment of Mr. Phaneesh Murthy as an Independent Director and Mr. Surej Kunhithayyil Poyil as a Non-Executive, Non-Independent Director. Additionally, a material related party transaction received strong shareholder backing. These approvals, with over 96% votes in favour for each resolution, empower the company to proceed with key governance enhancements and significant business dealings, reflecting robust investor confidence in its strategic direction.