5387342026-09-045387342026-09-042026-09-04ResolutionOrAgendaDomain15387342026-09-04ResolutionOrAgendaDomain15387342026-09-042026-09-04ResolutionOrAgendaDomain25387342026-09-04ResolutionOrAgendaDomain25387342026-09-042026-09-04ResolutionOrAgendaDomain35387342026-09-04ResolutionOrAgendaDomain35387342026-09-042026-09-04ResolutionOrAgendaDomain45387342026-09-04ResolutionOrAgendaDomain4xbrli:pureCeinsys Tech LimitedCEINSYSNew2026-09-2611:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Second meeting of Shareholders in FY 2026-27, Sr. No. :2026-27/GM/02Saturday2026-09-2611:30:00Nagpur through VC/OAVM4Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial Statements - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Consolidated Financial Statements - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare Final Dividend of Rs.3.50/- (Three Rupees Fifty Paisa Only) per Equity Share of Rs.10/- each for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Director, who retires by rotation - To appoint a Director in place of Mr. Kaushik Khona (DIN: 00026597), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, seeks re-appointment.Executive DirectorMr. Kaushik Khona000265972024-03-302027-03-29