Ceenik Exports India Ltd — Important, 01-09-2026: Company Update

CEENIK EXPORTS (INDIA) LIMITED has announced its Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST. The meeting will be virtual, accessible via Video Conferencing or other audio-visual means, allowing shareholders to participate. An e-voting facility is provided through NSDL for casting votes. The cut-off date to determine voting eligibility is September 17, 2026. Remote e-voting will be open from September 21, 2026, at 9:00 AM IST until September 23, 2026, at 5:00 PM IST. Detailed instructions and the annual report are available on the company's website and stock exchange platforms.