Ceeta Industries Ltd — Important, 18-07-2026: Company Update

Ceeta Industries has announced its 42nd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on August 25, 2026, at 3:30 PM (IST). Shareholders registered by August 18, 2026, are eligible to vote remotely or during the meeting. The company will send the Annual Report for FY 2025-26 and the AGM notice electronically. This is key for shareholders to participate in governance decisions and receive company updates. Additionally, a special window is open until February 4, 2027, for shareholders to transfer and dematerialize physical securities, streamlining their holdings.