BSECompany UpdateMgmt Change26 Aug 2026
Ceeta Industries Ltd
Pursuant to Reg 30 of SEBI(LODR), Regulations , 2015 , the members of the Company at the 42nd AGM held on 25.08.2026 have approved the appointment of Director.
Ceeta Industries Ltd has announced the appointment of Mr. Shridhan Poddar as a Director and Whole-time Director of the Company, approved by the members at the 42nd AGM held on August 25, 2026.
BSEAGM/EGMMgmt Change26 Aug 2026
Ceeta Industries Ltd
Submission of Voting Results and Scrutinizer''s Report of the 42nd Annual General Meeting of the Company
Ceeta Industries Ltd has submitted the voting results and scrutinizer's report of the 42nd Annual General Meeting, which was held on August 25, 2026. All resolutions were approved and passed by members with requisite majority. The company has also appointed Mrs. Uma Poddar and Mr. Shridhan Poddar as directors, with Mrs. Poddar being an interested party and abstaining from voting.
BSEAGM/EGMMgmt Change25 Aug 2026
Ceeta Industries Ltd
Summary of the proceedings of the 42nd Annual General Meeting of the Company .
Ceeta Industries Ltd held its 42nd Annual General Meeting (AGM) on August 25, 2026, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting was attended by the Managing Director, Directors, Key Managerial Personnel (KMPs), and Senior Officials. The Statutory Auditor's Report and the Secretarial Auditor's Report for the financial year ended March 31, 2026, did not contain any qualifications.
BSECompany UpdateResults14 Aug 2026
Ceeta Industries Ltd
Copy of newspaper publications of unaudited financial results for the quarter ended 30.06.2026.
Ceeta Industries Ltd has announced the publication of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResult▲ PositiveResults13 Aug 2026
Ceeta Industries Ltd
Unaudited Financial Results for the quarter ended 30.06.2026
Ceeta Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 471.73 crore, a 20% increase from the same period last year. The company reported a net profit of Rs. 46.17 crore for the quarter, with earnings per share (EPS) at Rs. 0.32.
BSEBoard Meeting▲ PositiveResults13 Aug 2026
Ceeta Industries Ltd
Outcome of Board Meeting held on 13.08.2026.
Ceeta Industries Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a total income of Rs. 494.21 lakhs and a profit before tax of Rs. 61.95 lakhs. The company's revenue from operations was Rs. 471.73 lakhs, with a segment-wise revenue of Rs. 465.73 lakhs from packaged food products and Rs. 28.48 lakhs from other operations. The company's segment result before interest and tax was Rs. 67.68 lakhs, with a total segment assets of Rs. 3,469.34 lakhs and total segment liabilities of Rs. 621.65 lakhs.
BSEBoard MeetingResults5 Aug 2026
Ceeta Industries Ltd
Ceeta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Ceeta Industries Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the unaudited financial results for the first quarter and year ended June 30, 2026.
BSECompany UpdateResults1 Aug 2026
Ceeta Industries Ltd
Copy of Newspaper Publication w.r.t Publication of Notice of 42nd AGM and Evoting Informtion .
Ceeta Industries Ltd has published a notice of its 42nd Annual General Meeting (AGM) and e-voting information in newspapers and on its website, as required by SEBI regulations.
BSECompany Update31 Jul 2026
Ceeta Industries Ltd
Pursuant to Regulation 36(1)(b) of SEBI (LODR),Regulations , 2015 , please find enclosed copy of letter sent to those shareholders whose email addresses are not registered with the Company/RTA/ ....
Ceeta Industries Ltd has sent a letter to shareholders whose email addresses are not registered with the Company/RTA/Depository Participants, informing them that the Notice of the 42nd AGM along with the Annual Report for FY 2025-2026 can be accessed through the Company's website.
BSEOthersResults31 Jul 2026
Ceeta Industries Ltd
42nd Annual Report for FY 2025-2026
Ceeta Industries Ltd has announced its 42nd Annual Report for FY 2025-2026, along with the notice of the 42nd Annual General Meeting (AGM) to be held on August 25, 2026. The report includes the audited financial statements for the year ended March 31, 2026, and the company is seeking approval for the appointment of a new director, Mrs. Uma Poddar, and the reappointment of another director, Mr. Shridhan Poddar.
BSEAGM/EGM31 Jul 2026
Ceeta Industries Ltd
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.
Ceeta Industries Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mrs. Uma Poddar as a Non-Executive Director.