Ceenik Exports India Ltd — Important, 30-08-2025: Company Update

CEENIK EXPORTS (INDIA) LIMITED has announced its Annual General Meeting (AGM) will be held virtually on Thursday, September 25, 2025, at 11:00 AM. Shareholders can attend via Video Conferencing or Other Audio Visual Means to transact company business. The company provides remote e-voting, with eligibility determined by shareholding as of September 18, 2025. The e-voting window opens on September 22, 2025, at 09:00 AM (IST) and closes on September 24, 2025, at 05:00 PM (IST). Meeting details are available on the company and stock exchange websites. Shareholders can participate in the AGM after remote e-voting but cannot vote again.