Ceeta Industries Ltd

Ceeta Industries Ltd - Closure of Trading Window

KYC updation for physical holders

• Intimation to physical-shareholders to update PAN, postal address, mobile, bank details, and signature.
• Forms ISR-1 and ISR-2 are mandatory; ISR-3 or SH-13/SH-14 optional per choice.
• Nomination update via SH-13 or modification via SH-14 allowed.
• Submission methods include IPV, hard copy, email with e-sign, or RTA portal.
• Forms and instructions are on the company site under Disclosures; RTA site also.
• Non-submission may delay service requests and electronic payments including dividends.
• Contacts: Company Secretary and RTA provided for submission.

AGM details

• Date and mode: Aug 25, 2026, VC/OAVM; time 3:30 PM.
• Notice issued: May 28, 2026.
• Voting cut-off: Aug 18, 2026; total shareholders: 20,069.
• VC attendance: 47; promoter group: 7; public: 30.

Resolutions and outcomes

• Adoption of Audited Financial Statements for year ended Mar 31, 2026 — Ordinary, passed.
• Uma Poddar appointed Director (retire by rotation); re-appointment — Ordinary, passed; abstained by appointee.
• Shridhan Poddar appointed Director — Ordinary, passed; appointee abstained.
• Shridhan Poddar appointed Whole-time Director — Special, passed; appointee abstained.

Director changes

• Uma Poddar appointed Director; retire-by-rotation.
• Shridhan Poddar appointed Director and Whole-time Director.

Auditors and related parties

• No auditor changes reported.
• No material related party transactions approved.

Other notes

• Voting mode: remote e-voting and AGM; all resolutions passed.

AGM content absence

• No substantive AGM details are present in this excerpt.

Financial highlights

• Revenue from operations: ₹471.73 lakh in Q1 ended 30 Jun 2026.
• Total income: ₹494.21 lakh in the quarter.
• PAT after tax: ₹46.17 lakh for the quarter.
• PBT before tax: ₹61.95 lakh for the quarter.
• EPS (Basic and Diluted): ₹0.32 per share.
• Packaged Food Revenue: ₹465.73 lakh.
• Other Operations Revenue: ₹28.48 lakh.
• Segment results before interest and tax: ₹68.06 lakh Packaged Food; ₹-0.38 lakh Other.
• Total Segment Assets: ₹3,469.34 lakh; Total Segment Liabilities: ₹621.65 lakh.
• Board approved unaudited results; limited review by auditors.

Ceeta Industries Ltd board meeting filing contains only metadata; agenda not disclosed in chunk

AGM and annual report access

• 42nd AGM scheduled Aug 25, 2026 at 3:30 PM IST via VC/OAVM.
• Notice and Annual Report FY2025-26 accessible on the company site and stock exchange portals.
• E-voting cut-off: Aug 18, 2026; remote voting from Aug 22–24, 2026.

Shareholder KYC and physical share window

• KYC/bank mandate updates required for electronic payments and grievances.
• SEBI special window Feb 5, 2026–Feb 4, 2027 for pre-2019 physical shares via RTA.

Financial highlights

• Revenue from operations: Rs 2,135.69 lakh in FY2025-26.
• Total income: Rs 22,311.55 lakh in FY2025-26.
• EBITDA Rs 224.41 lakh; PBT Rs 79.56 lakh; PAT Rs 58.69 lakh.
• Revenue declined 3% YoY due to market conditions.
• EPS basic Rs 0.40; dividend not recommended.

Segment performance

• Two reportable segments: Packaged Food Products and Other Operations.
• Packaged Food revenue Rs 2,114.73 lakh; Other Rs 116.44 lakh.
• Total segment revenue Rs 22,311.55 lakh; segment pre-tax profit Rs 9,663.40 thousand.
• Major customers contribute 67.50% of revenue (A 38.59%, B 28.91%).
• No inter-segment revenue; all India revenue.

Dividend & capital allocation

• Dividend: no dividend declared for FY2025-26.
• Equity share capital: 14,502,400 shares; paid-up Rs 14.50 crore.
• Authorized capital: Rs 90.00 crore; no equity issues during year.
• Promoter group holds about 71.92% of equity.

Governance & leadership

• Board consists of seven directors; Shridhan Poddar appointed as Additional Director (Executive) and Whole-time Director from 01-12-2025.
• Uma Poddar retires by rotation; proposed reappointment.
• Audit Committee reconstituted 01-06-2025; Avinash Khaitan as Chairman.
• Statutory auditors: G.K. Tulsyan & Co; Internal auditors: DKSK & Associates; Secretarial: Drolia & Co.

Remuneration & related parties

• MD remuneration: fixed Rs 9.77 lakh; WTD Shridhan Poddar Rs 3.00 lakh.
• Non-executive directors’ sitting fees range Rs 0.15–0.25 lakh each.
• CFO Anubhav Poddar remuneration Rs 10.05 lakh; Company Secretary Smally Agarwal Rs 5.41 lakh.
• Promoters/promoter group hold ~71.92% of equity.

Audit & internal controls

• Auditors’ report: no qualification; financials give true and fair view.
• Internal controls: adequate; no material weaknesses noted.
• Secretarial audit: Annexures I-III; no material observations reported.

Contingent liabilities & litigation

• Contingent liabilities include Odisha Sales Tax Tribunal and UP VAT disputes; total around Rs 56.70 lakh.
• No default on borrowings; no willful defaulter reported.
• Litigation disclosed; potential cash outflow is not determinable at present.

CSR, sustainability & risk

• CSR not applicable for FY2025-26.
• Energy conservation efforts included LED lighting, ETP, water recycling of 80%.
• Quality, safety and sustainability are integrated into operations; risk framework reviewed regularly.

Outlook & industry context

• Outlook favorable for Indian FMCG and packaged snacks sectors.
• Management targets 5-10% revenue growth; EBITDA margins >10%; RoCE 10-15%.
• Focus on distribution expansion, brand strengthening for Skitos, and operational efficiency.