Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ceeta Industries has informed that it enclosed the copies of newspaper advertisement published on July 18, 2026 in Business line (English Edition) and Udayakala (Kannada Edition) with respect to the information regarding the 42 Annual General Meeting of the Company to be held on Tuesday, August 25, 2026 at 03.30 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This intimation is also being made available on the website of the Company www.ceeta.com.
The above information is a part of company’s filings submitted to BSE.
