Ceeta Industries has published newspaper advertisements regarding its 42nd Annual General Meeting (AGM) scheduled for August 25, 2026. The meeting will be held through Video Conferencing and Other Audio-Visual Means (VC/OAVM) at 3:30 pm IST. The advertisements were published on July 18, 2026, in Business Line (English Edition) and Udayakala (Kannada Edition) to inform shareholders about the event.

The company confirmed that the Notice of the 42nd AGM and the Annual Report for the financial year 2025-26 will be sent only through electronic mode to shareholders with registered email addresses. Those without registered emails will receive a letter containing a web link to the report. Physical copies of the Annual Report can be requested by emailing kolkata@ceeta.com .

Meeting Details

The AGM will address statutory business and other matters under the Companies Act, 2013. Central Depository Services (India) Limited (CDSL) has been appointed as the authorized e-voting service provider to facilitate remote e-voting prior to the meeting and e-voting during the AGM.

Special Window for Shareholders

Pursuant to a SEBI circular, a special window for the transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019, is open from February 5, 2026, to February 4, 2027. Eligible shareholders may submit transfer requests to the company's Registrar and Share Transfer Agent, Niche Technologies Private Limited, within this period.

Smally Agarwal, Company Secretary & Compliance Officer of Ceeta Industries Limited, signed the intimation on July 18, 2026. The information has been submitted to BSE Ltd and is available on the company's official website.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE760J01012/e0ba512b-aaf0-43f7-9917-82092bc3f467.pdf

Ceeta Industries Limited reported a net profit of ₹58.69 crore for the financial year ended March 31, 2026, a significant decline from the previous year's ₹274.54 crore, which included exceptional items of ₹283.10 crore. Revenue from operations for FY26 stood at ₹2,135.69 crore, while total income reached ₹2,231.15 crore. For the quarter ended March 31, 2026, the company posted a net profit of ₹16.00 crore on revenue from operations of ₹394.45 crore.

The Board of Directors, at its meeting held on May 28, 2026, approved the audited financial results along with the Auditors' report issued by M/s G. K. Tulsyan & Co, Chartered Accountants, Statutory Auditors of the company. The auditors provided an unmodified opinion on the results. The company disclosed that it published the audited financial results in Business Line (English Edition) and Vijay Karnataka (Kannada Edition) on May 29, 2026, pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The company's profit before exceptional items and tax for FY26 was ₹79.56 crore. Total expenses for the year amounted to ₹2,151.59 crore. The basic and diluted earnings per share (EPS) for FY26 was ₹0.40. In comparison, the previous year (FY25) saw a net profit of ₹274.54 crore, which included exceptional items of ₹283.10 crore.

Segment Performance

The Packaged Food Products segment remained the primary revenue driver, contributing ₹2,114.73 crore for the year ended March 31, 2026. The Other Operations segment reported revenue of ₹116.42 crore for the same period. The total segment assets for the company stood at ₹3,368.19 lakh as of March 31, 2026.

Auditor and Board Appointments

Based on the recommendation of the Audit Committee, the Board re-appointed M/s. Drolia & Co, Practicing Company Secretaries, as the Secretarial Auditor for the Financial Year 2026-2027. Additionally, DKSK & Associates, Practicing Chartered Accountants, were re-appointed as the Internal Auditor for the Financial Year 2026-2027. These appointments were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE760J01012/e6cbd204-9297-4d8c-9201-e15391f27b30.pdf