Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of SEBI Listing Regulations, Ceenik Exports (India) has informed that it enclosed 29th Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 29th Annual General Meeting ('AGM') to be held on Tuesday, September 26, 2023 at 02.00 pm through Video Conferencing ('VC')/ Other Audio-Visual Means ('OVAM').
The above information is a part of company’s filings submitted to BSE.