Ceeta Industries Ltd

BSE: 514171

11

total announcements

514171.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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