CEATLTD2026-05-182026-08-17CEATLTD2026-08-17CEATLTD2026-05-182026-08-17Resolution15008782026-08-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008782026-08-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution1in-bse-voting:TotalShareholdingMemberCEATLTD2026-05-182026-08-17Resolution25008782026-08-17Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008782026-08-17Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution2in-bse-voting:TotalShareholdingMemberCEATLTD2026-05-182026-08-17Resolution35008782026-08-17Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008782026-08-17Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution3in-bse-voting:TotalShareholdingMemberCEATLTD2026-05-182026-08-17Resolution45008782026-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008782026-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution4in-bse-voting:TotalShareholdingMemberCEATLTD2026-05-182026-08-17Resolution55008782026-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008782026-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution5in-bse-voting:TotalShareholdingMemberCEATLTD2026-05-182026-08-17Resolution65008782026-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008782026-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008782026-08-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008782026-08-17Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500878CEATLTDNOTLISTEDINE482A01020CEAT LimitedAGM2026-08-1703:00 PM03:35 PMMitesh DhabliwalaParikh & AssociatesCSF83312026-04-282026-08-172026-08-101425600021426As per relevant regulations, the ESOP Trust of the Company has not participated in the e-voting process.OrdinaryfalseTo receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors thereon.true1912912819129128100191291280100019129128191291281001912912801000149877311105966173.79141105966101000149877311105966173.791411059661010006333233129410.2043129202199.83770.16236333233129410.2043129202199.83770.1623404500923020173074.6642302017092199.99990.0001OrdinaryfalseTo declare dividend of Rs. 35/- (Rupees Thirty Five only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year ended March 31, 2026.true1912912819129128100191291280100019129128191291281001912912801000149877311107200673.87381107200601000149877311107200673.873811072006010006333233129390.2043129201999.85320.14686333233129390.2043129201999.85320.1468404500923021407374.6947302140541999.99990.0001OrdinaryfalseTo appoint a Director in place of Mr. Anant Vardhan Goenka, Non-Executive, Non-Independent Director (DIN: 02089850), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 (‘the Act’) and being eligible, offers himself for re-appointment.true1912912819129128100191291280100019129128191291281001912912801000149877311107134873.86948256458281489074.57525.425149877311107134873.86948256458281489074.57525.4256333233129390.2043129112899.78360.21646333233129390.2043129112899.78360.2164404500923021341574.693127398497281491890.68329.3168OrdinaryfalseRatification of remuneration payable to M/s. D.C. Dave & Co., Cost Auditor of the Company for the Financial Year ended March 31, 2026.true1912912819129128100191291280100019129128191291281001912912801000149877311107134873.86941107134801000149877311107134873.869411071348010006333233129390.2043129013899.70630.29376333233129390.2043129013899.70630.2937404500923021341574.6931302133773899.99990.0001SpecialfalseAuthorisation for issuance of Non-Convertible Debentures upto Rs. 1,000 Crores on a private placement basis.true1912912819129128100191291280100019129128191291281001912912801000149877311107134873.86941107134801000149877311107134873.869411071348010006333233129390.20431279214798.86391.13616333233129390.20431279214798.86391.1361404500923021341574.69313021326814799.99950.0005SpecialfalseContinuation of Mr. Paras Kumar Choudhary (DIN: 00076807) as a Non- Executive, Non- Independent Director.true1912912819129128100191291280100019129128191291281001912912801000149877311107134873.86941031857675277293.20076.7993149877311107134873.86941031857675277293.20076.79936333233129390.2043129003999.69860.30146333233129390.2043129003999.69860.3014404500923021341574.69312946060475281197.50842.4916