Ceeta Industries confirmed the sudden demise of its Independent Director, Bal Krishna Bhalotia, on October 1, 2026. The company received intimation of his passing on October 3, 2026.

Bhalotia had been serving as an Independent Director since August 14, 2019. The company described his role as significant to its strategic growth and governance. His death was characterized as an irreparable loss to the organization.

Regulatory Disclosure Details

The company filed a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to BSE Limited and includes details mandated by SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The following table outlines the specific details disclosed regarding the cessation of his directorship:

Corporate Response

All directors and employees expressed deep sympathy and condolences to Bhalotia's family. The Company Secretary and Compliance Officer, Smally Agarwal, signed the digital submission confirming the event for regulatory records.

Ceeta Industries Limited has officially declared the voting results for its 42nd Annual General Meeting (AGM) held on August 25, 2026. The company confirmed that all resolutions were passed with the requisite majority.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM) in compliance with SEBI regulations. As per the cut-off date of August 18, 2026, there were 20,069 shareholders holding a total of 1,45,02,400 equity shares. Of these, 47 shareholders attended the virtual meeting, comprising 7 from the promoter group and 40 from the public category.

Key Resolutions Passed

Shareholders approved several ordinary and special resolutions during the proceedings:

• Adoption of audited financial statements for the fiscal year ended March 31, 2026
• Re-appointment of Mrs. Uma Poddar as a director liable to retire by rotation
• Appointment of Mr. Shridhan Poddar (DIN 07132968) as a director of the company
• Appointment of Mr. Shridhan Poddar as Whole-time Director, liable to retire by rotation, for a period of 3 years w.e.f. December 1, 2025

The company affirmed that Mr. Shridhan Poddar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Voting Results Breakdown

The scrutinizer’s report, submitted by Pravin Kumar Drolia of Drolia & Co., details the voting patterns across different shareholder categories. Remote e-voting was available from August 22 to August 24, 2026.

For the appointment of Mrs. Uma Poddar and Mr. Shridhan Poddar, interested parties abstained from voting as per regulatory requirements. Consequently, the promoter votes polled for these specific agenda items reflect only the non-interested promoter holdings, which still constituted over 98% of the promoter group's total shareholding.

Public institutions held 32,700 shares but did not cast any votes. Public non-institutional shareholders held 40,40,300 shares, with 1,74,746 votes polled, representing approximately 4.3% participation from this segment.

Meeting Proceedings

Mr. K.M. Poddar, Managing Director, chaired the meeting. Mr. Vaibhav Poddar, President, addressed members regarding the company's financial performance and business outlook for the year. The meeting commenced at 3:30 pm and concluded at 4:06 pm.

Key managerial personnel and independent directors attended via VC/OAVM. These included Mr. Avinash Khaitan, Mr. Gautam Modi, Mr. Arvind Kejariwal, and Mr. Bal Krishna Bhalotia. The authorized representative of G.K. Tulsyan and Company, statutory auditors, was also present.

No registered shareholder speaker participated in the session. The Statutory Auditor's Report and Secretarial Auditor's Report for the financial year ended March 31, 2026, contained no qualifications.