Ceenik Exports (India) has informed that the twenty seventh Annual General Meeting (AGM) of the members of the company will be held on Thursday, September 30th, 2021 at 02.00 pm through video conferencing ('VC'), to transact the following business: To receive, consider and adopt the standalone audited financial statements including statement of profit and loss (including other comprehensive income), the statement of cash flows and the statement of changes in equity for the financial year ended 31st March, 2021, the balance sheet as at that date, the reports of the Board of Directors and the auditors thereon and to appoint a director in place of Kavita N. Hingorani, who retires by rotation and being eligible offers herself for reappointment.
The above information is a part of company’s filings submitted to BSE.
