Ceinsys Tech Ltd

Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Sunday March 26 2023 through VC/OAVM mode at the Registered Office of the Company situated at 10/5 I.T. Park Nagpur - 440022 to consider and approve the following agenda items:1. Re-appointment of Dr. Abhay Kimmatkar as Managing Director subject to approval of shareholders of the Company.2. Resignation of Mr. Sudhir Gupta from the post of Chief Financial Officer of the Company with effect from May 3 2023.3. Appointment of Mrs. Amita Saxena as Chief Financial Officer (CFO) of the Company with effect from May 3 2023.4. Selling of Windmill located at Satara Maharashtra5. Any other Agenda item with the permission of Chairman.We request you to kindly take the above information on your record.