Ceeta Industries has informed that it enclosed the copies of newspaper advertisement published on August 01, 2026, in Business line (English Edition) and Udayakala (Kannada Edition), with respect to Notice of the 427 Annual General Meeting of the Company and E-Voting information to be held on Tuesday, August 25, 2026 at 03.30 PM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) This intimation is also being made available on the website of the Company at www.ceeta.com.
The above information is a part of company’s filings submitted to BSE.