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The Annexure

Desk› Fast Moving Consumer Goods› Ceeta Industries Ltd

Ceeta Industries Ltd

BSE 514171 CEETAIN INE760J01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 30 trading days

9 filings · 2 material · busiest 2026-07-31

What it files

AGM / EGM3 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Annual Report1 General1

Filings

9 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the proceedings of the 42nd Annual General Meeting of the Company .

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publications of unaudited financial results for the quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2026

    Outcome of Board Meeting held on 13.08.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026

    Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors On 13.08.2026.

    Ceeta Industries Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 31 July 2026

    AGM / EGM

    Notice Of 42Nd Annual General Meeting Of The Company

    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.

    AGM/EGM / AGM View filing →

  7. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    42nd Annual Report for FY 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  8. 31 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Dispatch Of Letter To Shareholders Under Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

    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/ ....

    Company Update / General View filing →

  9. 17 July 2026

    AGM / EGM

    Intimation Of 42Nd Annual General Meeting Of The Company.

    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.

    AGM/EGM / AGM View filing →