Ceenik Exports (India) Ltd. Schedules Board Meeting on May 22, 2026 to Approve FY26 Audited Financial Results

Ceenik Exports (India) Ltd., a Mumbai-based manufacturer and exporter of fashion garments with interests in realty and investments, has notified the BSE of an upcoming Board of Directors meeting. The intimation, dated May 13, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting of the Board of Directors has been scheduled for Friday, May 22, 2026. The key agenda items to be considered and approved at the meeting are outlined below:

Agenda Item: Details Meeting Date: Friday, May 22, 2026 Regulatory Reference: Regulation 29, SEBI (LODR) Regulations, 2015 Primary Agenda: Standalone Audited Financial Results for the year ended March 31, 2026, along with Auditors' Report Additional Agenda: Any other matter with the permission of the Chair

Trading Window Closure

In accordance with the company's Code of Conduct for the prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of Ceenik Exports has been closed. The closure is effective from April 01, 2026 and will remain in force until 48 hours after the communication of the financial results for the financial year ended March 31, 2026, to the stock exchange.

The intimation was signed by Narain Nanik Hingorani, Managing Director (DIN: 00275453), on May 13, 2026.

Ceenik exports (India) Ltd has filed its quarterly compliance certificate with the BSE SME Platform, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 11, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Managing Director Narain Nanik Hingorani (DIN: 00275453) signed and filed the compliance document with BSE SME Platform.

Filing Details: Information Filing Date: April 11, 2026 Quarter Covered: Q4FY26 (ended 31st March, 2026) BSE Scrip Code: 531119 Regulation: SEBI Regulation 74(5) Signatory: Narain Nanik Hingorani, Managing Director

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) provided the confirmation certificate dated April 1, 2026. The registrar confirmed compliance with dematerialisation processes during the quarter.

Key confirmations from the registrar include:

Securities received from depository participants for dematerialisation were properly confirmed to depositories

All security certificates were mutilated and cancelled after due verification

Depository names were substituted in the register of members within prescribed timelines

Securities comprised in certificates have been listed on relevant stock exchanges

Company Information

Ceenik Exports (India) Ltd operates as manufacturers and exporters of fashion garments with additional realty and investment activities. The company maintains its registered office at 5th Floor, 14-B Jeevan Satyakam, Dr. B.R. Ambedkar Road, Pali Hills, Bandra (West), Mumbai - 400050.

Company Details: Information CIN: L51311MH1995PLC085007 Business: Fashion Garments Manufacturing & Export, Realty & Investments Website: www.teenikexports.in Registered Office: Mumbai, Maharashtra

The filing represents routine quarterly compliance with SEBI depositories regulations, ensuring transparency in the company's dematerialisation processes and maintaining regulatory adherence for its BSE SME Platform listing.

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