Ceinsys Tech Ltd Share Price

AGM Date: 30 Sep 2021

Ceinsys Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 13th August 2021 inter alia has recommended Final Dividend of Rs. 2.25/- (Two Rupees and Twenty Five-Paisa Only) per shares on Equity Shares of the Company (i.e. dividend @ 22.5% per equity share having face value of Rs.10/- each) for the financial year 2020-21 subject to approval of the Shareholders in the ensuing Annual General Meeting. Approval of Un-audited Standalone and Consolidated Financial Results along with its Limited Review Report for the quarter ended 30th June, 2021. Recommendation of Final Dividend of Rs.2.25/-per share. Approval of Report of Board. Re-designation of Mr. Sagar Meghe from Chairman and Managing Director to Non-Executive Non-Independent Director cum Chairman of the Company with effect from 13th August, 2021. Approval of appointment of Ms. Pooja Karande as Company Secretary and Compliance Officer of the Company. Approval of Notice of 23rd Annual General Meeting of the company and approval of Book closure, register of member from 24/09/2021 to 30/09/2021 and record date as 23/09/2021. Appointment of Mr. Sushil Kawadkar as the Scrutinizer for AGM of the Company . Approval of Related Party Transactions of the Company. Authorization to determine and ensure adequate disclosure of material events or information in terms of policy for determination of materiality This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting to be held on 30th September, 2021and for payment of Final Dividend, if approved for the Financial Year 2020-2021. The record date for determining the entitlement of Final Dividend for the Financial Year 2020-21 is Thursday, 23rd September, 2021. This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting to be held on 30th September, 2021 and for payment of Final Dividend, if approved for the Financial Year 2020-2021. With reference to above please find enclosed herewith Voting Results of the 23rd Annual General Meeting of Ceinsys Tech Limited held on Thursday 30th September 2021 through Video conferencing/ Other Audio-Visual Means (VC/OAVM) along with Scrutinisers Report. This is for your information and records. Pursuant to Reg. 30 read with Schedule III of SEBI(LODR) Regulations,2015 & based on Scrutinizer''s Report on voting results,we wish to inform you that Members of Company at AGM of Company held on Thursday, 30-09-2021,at 11.30 a.m.through Video Conferencing(VC)or Other Audio-Visual Means(OAVM)facility,in compliance with provisions of Companies Act,2013& Rules thereof read with General Circular No.14/2020dated April 08,2020,Circular No. 17/2020 dated April 13 ,2020,Circular No.20/2020 dated May 05,2020, & Circular No.02/2021 dated January 13,2021 issued by MCA & all other relevant circulars issued from time to time by MCA & SEBI read with SEBI Circular No. SEBI/HO/ CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 & SEBI/HO/ CFD/CMD2/CIR/P/2021/11 dated January 15,2021, issued by SEBI,have approved,inter alia,following: 1.Re-Appointment of Dr. Hemant Thakare (08132265) as Director, Whole Time Director & Chief Operating Officer of Company with effect from 28th May, 2021 to 27th May, 2024. (As Per BSE Announcement Dated on 10/1/2021 4:47:53 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Outcome of the meeting of Board of Directors of the Company held on Tuesday, August 30, 2022. Dear Madam/Sir, This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (AGM) to be held on September 30, 2022. The Board of Directors of the Company at their Meeting held on August 13, 2022 has recommended a Final Dividend of Rs.2.25/- per equity share of Rs. 10/- each for the Financial year 2021-22. The record date for determining the entitlement of Final Dividend for the Financial Year 2021-22, if approved at the 24th AGM, is Friday, September 23, 2022. We request you to kindly take the above information on your record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), please find enclosed herewith proceedings of 24th Annual General Meeting of the Company held on September 30, 2022 at 11:30 A.M.(IST) through Video Conferencing (VC) & Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 16 Sep 2023

AGM:16.09.2023 Submission of Proceedings of 25th Annual General Meeting of the Company (As per BSE Announcement Dated on 16/09/2023) Disclosure of Voting Results and Scrutiniser''s Report of the 25th Annual General Meeting of Ceinsys Tech Limited held on Saturday, September 16, 2023 through Video Conferencing/Other Audito/Visual Means('VC/OAVM') (As Per BSE Announcement Dated on 18/09/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Proceedings of 26th Annual General Meeting of the Company (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 29 Sep 2025

Notice of 27th Annual General Meeting (AGM) of the Company which will be held on Thursday, September 18, 2025 at 11:30 a.m. at the Registered Office of the Company through Video Conference/Other Audio-Visual Means (VC/OAVM). Rescheduling of 27th Annual General Meeting of the Company (As Per BSE Announcement Dated on:19.08.2025) Intimation of Voting results under regulation 44 of SEBI (Listing Obligations) and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') along with Scrutinizer''s Report for the 27th AGM of Ceinsys Tech Limited (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 15 Jan 2022

Board approved1. Approval of limits under Section 186 of the CA 2013 upto Rs.125,00,00,000/- 2. Acquisition of 100% equity in Allygrow Technologies P Ltd from its existing shareholders for Rs. 68,06,94,298 /- for Cash of Rs.11,79,19,618/- and Rs. 56,27,74,680/- by 36,07,530 equity shares of Rs. 10/- at price of Rs. 156/- per share the Company executed (SPA) for same 3. Issuance of 36,07,530 Equity shares of Rs. 10/- each of the Company, at price of Rs. 156-/- per equity share to the existing shareholders of Target Company 4. Issuance of upto 7,06,782 Equity shares of face value of Rs. 10/- each of the Company, for cash, at an issue price of Rs. 156/- per Equity Share aggregating to Rs. 11,02,57,992-/- to persons belonging to promoter or promoter group of the Company, on a preferential basis 5. Notice convening EGM be held on January 15, 2022 was approved. Dear Madam / Sir, In continuation to our letter dated 24th December, 2021, with reference Notice of EGM of the Company and in accordance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a, copy of newspaper advertisement published on 25th December, 2021 in Indian Express (English Daily) and Loksatta (Marathi-Daily) regarding remote e-voting for EGM. (As Per BSE Announcement dated on 25.12.2021) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 please find enclosed herewith proceedings of Extra-Ordinary General Meeting of the Company held on 15thJanuary, 2022 at 11:30 A.M.(IST) through Video Conferencing (VC) & Other Audio Visual Means (OAVM). With reference to above, please find enclosed herewith, Voting Results of the Extra Ordinary General Meeting of Ceinsys Tech Limited held on Saturday, 15th January, 2022 through Video conferencing/ Other Audio-Visual Means ('VC/OAVM') along with Scrutiniser's Report. (As Per BSE Announcement dated on 15.01.2022) Ceinsys Tech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 17.01.2022)

EGM Date: 29 Apr 2024

The Board has further approved convening of Extra Ordinary General Meeting ('EGM') of the Company to seek approval of Members on certain above matters, which shall be held on Monday, 29 April, 2024 at 11:30 A.M. through Video Conference/Other Audio-Visual Means (VC/OAVM). The notice of the EGM along with other relevant details will be circulated shortly in due course of time. Submission of Notice of Extra-Ordinary General Meeting of Ceinsys Tech Limited scheduled to be held on Monday, April 29, 2024 (As Per BSE Announcement dated on 06.04.2024) Newspaper Publication - Notice for Extra-Ordinary General Meeting & Remote E- Voting. (As Per BSE Announcement Dated on 07.04.2024) EGM 29/04/2024 (As Per BSE Bulletin Dated on 08.04.2024) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the regulations), please find enclosed herewith proceedings of Extra-Ordinary General Meeting of the Company held on April 29, 2024 at 11:30 AM (IST) through Video Conferencing (VC) and Other Audio Visual means (OAVM). You are requested to take the same on your records. (As per BSE Announcement Dated on 29/04/2024) Dear Sir/Madam, With reference to above, please find enclosed herewith, Voting results of the Extra-Ordinary General Meeting of Ceinsys Tech Limited held on Monday, April 29, 2024 through Video conferencing/ Other Audio-Visual Means ('VC/OAVM') along with Scrutiniser''s Report dated April 30, 2024. This is for your information and records. Read less.. (As Per BSE Announcement dated on 30.04.2024)