Ceinsys Tech Ltd

Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 the meeting of Board of Directors of the Company will be held on Saturday May 3 2025 inter alia to:1. Consider and approve Audited Standalone and Consolidated Financial Results / Statements for the Quarter and Financial Year Ended March 31 2025; 2. Consider and recommend payment of Dividend if any for the Financial Year ended March 31 2025 subject to the approval of shareholders of the Company at the ensuing Annual General Meeting.We further inform that as per the Companys Code of Conduct & Fair Disclosure for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from Tuesday April 1 2025 and will remain closed till the end of 48 hours after the results are made public.