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CERATECH LIMITEDAGM2026-09-2411:00 am11:40 amDipti GohilDipti GohilCS147362026-08-062026-09-242026-09-1726488003375OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true764437656934594390.71569345943010007644376500000076443765000000764437656934594390.715693459430100016058203000000160582030000001605820300000016058203000000271372322815471.0375279963158499.43740.56262713723200000027137232000000271372322815471.0375279963158499.43740.56261196392006962749058.197969625906158499.99770.0023000OrdinaryfalseTo declare a dividend of 35% i.e. Re. 0.35/- (Thirty-Five paise) per Equity Share of the face value of Re. 1/- each, for the Financial Year ended 31st March, 2026true764437656934594390.71569345943010007644376500000076443765000000764437656934594390.715693459430100016058203000000160582030000001605820300000016058203000000271372322846201.0488283036158499.44350.55652713723200000027137232000000271372322846201.0488283036158499.44350.55651196392006963056358.200569628979158499.99770.0023000OrdinaryfalseTo appoint a director in place of Mr. Manubhai Rathod, Director (DIN: 07618837), who retires by rotation and being eligible, offers himself for re-appointment.true764437656934594390.71569345943010007644376500000076443765000000764437656934594390.715693459430100016058203000000160582030000001605820300000016058203000000271372322746201.012272026259499.05540.94462713723200000027137232000000271372322746201.012272026259499.05540.94461196392006962056358.192169617969259499.99630.00370010000OrdinarytrueTo approve existing as well as new Material Related Party Transaction(s) with Bombay Minerals 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