Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, Ceat has enclosed copies of newspaper advertisement(s) published in Financial Express (All editions) and Loksatta (Mumbai edition) intimating, that 67th Annual General Meeting of the Company will be held on Monday, August 17th, 2026 at 3:00 pm IST through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). This information will also be hosted on the website of the Company at www.ceat.com.
The above information is a part of company’s filings submitted to BSE.
