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 enclosed 30th Annual Report of the Company for the Financial Year 2023-24 along with the Notice convening 30th Annual General Meeting ('AGM') to be held on Saturday, December 21, 2024 at 02.00 pm through Video Conferencing ('VC') / Other Audio-Visual Means ('OVAM'). The Annual Report along with the Notice convening 30th AGM of the Company for the Financial Year 2023-24 is being dispatched/ sent to the Members through permitted mode(s) on November 25, 2024 and the same is also being made available on the website of the Company at www.ceenikexports.in
The above information is a part of company’s filings submitted to BSE.
