Ceenik Exports India Ltd

Interim MCA order on CS non-appointment

• Interim order from Regional Director, Western Region, MCA.
• Compounding of default for non-appointment of CS from 18 Sep 2016 to 20 Aug 2019.
• Penalty of ₹1,60,000 imposed.
• No material impact on operations or management.
• Interim order dated 17 August 2026; company will update exchanges on material developments.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report by M/s J.S. Uberoi & Co. attached.

Director's report and AGM notices

• Director's Report for the year ended 31 March 2026 approved.
• Notice of 32nd AGM scheduled on 24 September 2025 via VC/OAVM approved.
• Cut-off date for AGM eligibility fixed at 17 September 2026.
• Scrutinizer appointed for AGM voting: M/s. Dilip Swarnkar & Associates.

Business actions and segment changes

• Discontinuation of garment segment effective 01 April 2025.
• Garment segment assets and liabilities moved to Realty & Investments.
• Derivatives trading segment introduced; prior period figures regrouped.

Financial statements and notes

• Statement of assets and liabilities as at 30 June 2026 included.

Meeting Details

• Scheduled for Friday, August 7, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026.
• Any other matter with the permission of the Chair.

Other Notes

• Trading window closed from July 01, 2026 until 48 hours after results are communicated.

Price movement

• Company clarifies stock price movement is market-driven and not linked to management actions.
• It states compliance with Regulation 30 of SEBI LODR 2015 and ongoing disclosure of material information.
• Management is not connected to price movements.
• Company will inform stock exchange of any material information as required by regulations.

Dematerialisation and listing status

• Securities for dematerialisation were confirmed to the depositories (accepted/rejected).
• The dematerialised securities have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification, with the depository name substituted as registered owner within timelines.

Resolution 1: Alter MOA main object clause (Special)

• Special resolution approved; MOA main object clause altered; 99.99% in favour.

Resolution 2: Regularize director appointment (Ordinary)

• Ordinary resolution approved; regularizes Nitin Hingorani as director (99.99% in favour).

Resolution 3: Ratify RPT with Nikitin Properties & Estate Pvt Ltd (Ordinary)

• Ordinary resolution approved; ratifies RPT for FY2025-26; 97.92% in favour.

Resolution 4: Approve related party transactions (Ordinary)

• Ordinary resolution approved; related party transactions approved; 97.90% in favour.