Outcome of Board Meeting held on May 30 , 2025 -1) Recommendation for reappointment of Mr Krishna Murari Poddar, Managing Director of the Company for a term of three years w.e.f 08.09.2026 ;(2) Reappointment of Mr Avinash Khaitan , Independent Director of the Company for second term w.e.f 14.12.2025 ; 3) Reappointment of Mr Arvind Kejariwal , Independent Director of the Company w.e.f 10.02.2026, subject to the approval of shareholders of the company at the ensuing annual general meeting of the Company.

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Ceeta Industries Ltd.

30 May 2025

46.57

1.22%

Company Update

Ceeta Industries Ltd - 514171 - Reappointment Of Secretarial Auditor And Internal Auditor Of The Company

BSE India

Reappointment of Secretarial Auditor and Internal Auditor of the company for the financial year 2025-2026.

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Ceeta Industries Ltd.

30 May 2025

46.57

1.22%

Result

Ceeta Industries Ltd - 514171 - Audited Financial Results For The Quarter And Year Ended March …

BSE India

Audited Financial Results for the quarter and year ended March 31 , 2025 alongwith Auditors Report with unmodified opinion and declaration of unmodified opinion.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	5.44	6.70	2.94	-18.8%	85.0%
Operating Profit Qtr	0.07	-0.05	-0.38	240.0%	118.4%
Net Profit Qtr	-0.05	0.06	0.53	-183.3%	-109.4%
Earning Per Share Adjusted latest Qtr	-0.04	0.04	0.37	-200.0%	-110.8%

* Standalone data

Detailed Results

Ceeta Industries Ltd.

30 May 2025

46.57

1.22%

Board Meeting

Ceeta Industries Ltd - 514171 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on May 30, 2025.

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Ceeta Industries Ltd.

23 May 2025

46.57

1.22%

Board Meeting

Ceeta Industries Ltd - 514171 - Board Meeting Intimation for Meeting Of Board Of Directors Of …

BSE India

Ceeta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve and take on record the audited financial results for the fourth quarter and year ended March 31 , 2025 and other general matters.

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