CEENIK EXPORTS (INDIA) LTD. - Corporate Action-Board to consider Dividend

Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Wednesday June 12, 2024 to consider and approve the following:- 1. proposal for payment of 1st interim dividend, if any, for the financial year ending March 31, 2024 2. Any other matter with the permission of chair.