| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 11 Aug 2026 |
| Outcome of the meeting of Board of Directors of the Company held on Tuesday, August 11, 2026 Submission of Notice of 28th Annual General Meeting of Ceinsys Tech Limited scheduled on Saturday, September 26, 2026, at 11:30 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with Annual Report for the Financial Year 2025-26. Proceedings of 28th Annual General Meeting of the Company Intimation of Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) along with Scrutinizers Report for the 28th Annual General Meeting of Ceinsys Tech Limited (As per BSE Announcement dated on: 26.09.2026) | ||
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