Ceinsys Tech Ltd — Important, 04-09-2025: Company Update

Ceinsys Tech Ltd. has announced its 27th Annual General Meeting will be held via video conference on Monday, September 29, 2025, at 11:00 AM (IST). The board has proposed a final dividend of Rs. 3.50 per equity share for the financial year 2024-25. The record date for this dividend is Monday, September 22, 2025. Shareholders will be able to cast their votes electronically. If approved at the AGM, the dividend will be paid within 30 days of declaration, so investors should ensure their bank details are updated for timely electronic transfers.