| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 17 Jul 2026 |
| AGM 25/08/2026 This is to inform that the 42nd Annual General Meeting of the Company will be held on Tuesday , August 25 , 2026 at 03.30P.M (I.S.T) through VC/OAVM. Copy of newspaper publication w.r.t. the information regarding the 42nd Annual General Meeting of the Company . As per BSE Announcement Dated On : 18.07.2026 The 42nd Annual General Meeting of the Company scheduled to be held on Tuesday , August 25, 2026 at 3.30 P.M. (IST) through VC/OAVM. (As per BSE Announcement dated on: 31.07.2026) Summary of the proceedings of the 42nd Annual General Meeting of the Company . (As per BSE Announcement dated on: 25.08.2026) Submission of Voting Results and Scrutinizers Report of the 42nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 26.08.2026) | ||
| AGM | 18 Sep 2025 | 1 Aug 2025 |
| AGM 18/09/2025 The 41st Annual General Meeting of the Company will be held on Thursday , September 18 , 2025 at 03.00 pm (IST) through VC/OAVM. (As Per BSE Announcement Dated on 25.08.2025) Summary of proceedings of the 41st Annual General Meeting of Ceeta Industries Limited. (As Per BSE Announcement Dated on:18.09.2025) | ||
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