Ceeta industries Limited has announced a board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance. The meeting will focus on considering the unaudited financial results for the third quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting through a communication dated February 5, 2026. The meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

The company has implemented trading window restrictions as part of its compliance with insider trading regulations. The trading window for designated persons and their immediate relatives will continue to remain closed until specific conditions are met.

The closure will extend until 48 hours after the unpublished price sensitive information is submitted to the stock exchange. This measure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Code of Conduct.

Regulatory Compliance

CEETA Industries Limited has ensured proper disclosure of the board meeting information across multiple platforms. The notice has been made available on the company's official website at www.ceeta.com and the BSE website at www.bseindia.com .

The communication was signed by Smally Agarwal, Company Secretary & Compliance Officer, and bears the company's official digital stamp. The company continues to maintain transparency in its corporate governance practices through timely regulatory filings and stakeholder communications.

Ceeta Industries Limited has issued a clarification to BSE Limited regarding recent price movements in its securities, responding to an exchange inquiry dated February 02, 2026. The company addressed concerns about significant fluctuations in its share price through a formal communication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Response to BSE Inquiry

In its clarification dated February 03, 2026, Ceeta Industries Limited confirmed its compliance with regulatory disclosure requirements. The company stated that it has been promptly informing the exchange of all events and information that may impact its operations and performance, including price-sensitive information as required under regulations.

No Material Information Pending

The company explicitly stated that there is currently no pending information or announcement, including any impending announcement, which could influence the price behavior of its securities and require disclosure to the exchange. This clarification addresses market speculation and provides transparency regarding the company's current operational status.

Market-Driven Price Fluctuations

Ceeta Industries Limited attributed the recent share price movements to market-driven factors and broader market conditions that remain outside the company's control and knowledge. The company emphasized that these fluctuations are not related to any undisclosed material information or corporate developments.

Regulatory Compliance Commitment

The company reaffirmed its commitment to maintaining compliance with disclosure requirements under Regulation 30 of the SEBI (LODR) Regulations, 2015. Ceeta Industries Limited assured stakeholders that it will continue to promptly inform the stock exchange of all material events or information as mandated by regulatory requirements. The clarification was signed by Smally Agarwal, Company Secretary & Compliance Officer, demonstrating proper corporate governance procedures.