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30 Sept 20262 filings
Meeting Details
- Date: October 15, 2026; Time: 16:00 IST; Virtual group earnings call.
Participants
- MD & CEO Arnab Banerjee; CFO Kumar Subbiah.
Purpose
- Earnings results discussion for Q2FY27 (period ended Sept 30, 2026).
Additional Notes
- Investor presentation to be shared separately.
- Zoom webinar; registration link provided.
Duplicate certificates update
- Intimation of duplicate share certificates submitted; shares to be credited electronically to demat accounts.
- Pursuant to SEBI circular, credit will occur upon completion of required action.
- ZVS0002104 (Sanjiv Kaushik): new certificate 46467, 29 shares, distinctive numbers 3971246-3971274.
- ZVA0000254 (Arunaben Sudhirbhai Patel): new certificate 46468, 5 shares, distinctive numbers 2898798-2898802.
- ZVN0000371 (Narvirsinh Solanki Jt Holder): new cert 46469, 11 shares, distinctive numbers 27017-27027.
- ZVP0001611 (Pushpa Baxi Jt Holder: Sudesh Kumar Jain): new cert 46470, 11 shares, distinctive numbers 3771106-3771116.
- ZVP0000688 (Pushpa Baxi Jt Holder: Sudesh Kumar Jain): new cert 46471, 10 shares, distinctive numbers 3741823-3741832.
25 Sept 20261 filing
Meeting Details
- Board meeting scheduled for October 14, 2026; time and venue not disclosed.
Key Agenda Items
- Consider and approve unaudited financial results for the period ending September 30, 2026, and record Limited Review Report.
Other Notes
- Trading window closed from October 1, 2026 until 48 hours after results declaration.
23 Sept 20263 filings
Loss of share certificates
- CEAT Ltd reports loss of share certificate for folio ZVS0002104 (SANJIV KAUSHIK), 29 shares.
- Certificate No 28766; Distinctive Nos. 3971246-3971274 associated with the holding.
- Holder has applied to issue duplicate certificates.
- NSDL and exchange notices issued to inform members.
Investment in Tyresnmore via rights issue
- CEAT approved investment up to Rs 460 lakh to subscribe 37,686 Tyresnmore equity shares.
- Rights issue by Tyresnmore Online Private Limited, a wholly owned subsidiary.
- Post-investment CEAT's shareholding in Tyresnmore remains 100%.
- Transaction is related party under Companies Act and SEBI LODR; arm's length terms.
- Allotment latest by Oct 7, 2026.
- Turnover FY2023-24: INR 2,558.64 Lakhs.
- Turnover FY2024-25: INR 3,225.73 Lakhs.
- Turnover FY2025-26: INR 4,329.13 Lakhs.
- Number of shares to be allotted: 37,686.
- Cash consideration via remittance through normal banking channels.
Loan-to-equity conversion
- Conversion executed Sep 23, 2026, converting USD 24.5m of inter-company loan into equity in the WOS.
- Board of Investment (BOI), Sri Lanka approved the conversion.
- Total loan was USD 80m; USD 24.5m converted.
- 12,788,094 ordinary shares issued at LKR 642.67 each.
- CEAT OHT Lanka (Private) Limited turnover INR 4,206 Million.
- Shareholding unchanged; CEAT remains 100% owner.
22 Sept 20261 filing
Loss of share certificates
- Notice of loss of CEAT share certificate for folio ZVM0002749.
- Applicant seeks duplicate certificates for 150 shares (Certificate No 217, Distinctive Nos 25050–25199).
- Holders: Meena Atulkumar Vyas and joint holders Atul Vyas, Dhawal Vyas.
- Date of notice: 21/09/2026; circulated to exchanges via NSDL/CEAT.
15 Sept 20261 filing
ESG rating
- Niche99 ESG Ratings voluntarily assigned CEAT 68.22 score with 'Leader' category for FY2024-25 and FY2025-26.
10 Sept 20261 filing
Public notice: lost CEAT share certificates
- Public notice issued for loss of two CEAT share certificates.
- First holder: Prashant Jawahartal Palel, Folio ZVP0002376, Cert No. 279, Distinctive Nos. 32932-34243, shares 1312.
- Second holder: Folio CTP26248; inactive folio due to demerger; multiple cert numbers listed.
- Claim window: 15 days from publication; lodge with Company or Registrar & Transfer Agent NSDL.
- Public cautioned not to deal in listed certificates until claims are resolved; duplicates may be issued.
2 Sept 20261 filing
Duplicate certificates data
- Data pertains to six duplicate certificates submitted to NSDL Registrar and Transfer Agent.
- Folio ZVM0000255: 6 shares, new certificate 46459, nos. 3559062-3559067.
- Folio ZVH0001189: 35 shares, new certificate 46462, nos. 3253376-3253410.
- Folio ZVH0000672: 11 shares, new certificate 46463, nos. 3238876-3238886.
- Folio ZVK0000843: 1417 shares, new certificate 46464, nos. 3346836-3348252.
- Folio ZVK0001815: 150 shares, new certificate 46465, nos. 17628-17777.
- Folio ZVN0000185: 37 shares, new certificate 46466, nos. 3662848-3662884.
- Demat credit to shareholder accounts per SEBI circular dated Jan 30, 2026.