Ceeta Industries Ltd — Important, 26-08-2025: Company Update

Ceeta Industries has issued notice for its 41st Annual General Meeting (AGM), scheduled virtually on Thursday, September 18, 2025, at 03:00 pm (IST) via Video Conferencing. Shareholders registered by September 11, 2025, are eligible to vote, with remote e-voting active from September 15-17, 2025. Share transfer books will close from September 12-18, 2025. The company also informed about a special window until January 08, 2026, for re-lodging previously rejected physical share transfer requests, with new shares to be issued only in demat mode.