Ceeta Industries Ltd — Important, 31-07-2026: Company Update

Ceeta Industries has informed shareholders about its 42nd Annual General Meeting on August 25, 2026. Shareholders whose email addresses are not registered can access the Annual Report for FY 2025-2026 and the AGM notice via company website links. Remote e-voting will be available from August 22, 2026, to August 24, 2026. The company also urged shareholders to update KYC details and register/update bank mandates. A special window for dematerialization of physical shares sold/purchased before April 1, 2019, is open until February 4, 2027.