32nd Annual Report 2024-25
Awaiting price reaction for this filing.
Centerac Technologies Limited has submitted its 32nd Annual Report for FY 2024-25 along with the notice for its 32nd Annual General Meeting, scheduled for Friday, August 29, 2025 at 11:30 a.m. via video conferencing. The AGM will consider ordinary business items including adoption of audited financial statements and reappointment of Mr. Ramesh Sundaram as director retiring by rotation. Special business includes the appointment of Mrs. Nejal Monish Gangar as Independent Director for a five-year term and the appointment of Ms. Riddhi Shah as Secretarial Auditor for FY 2025-26 to FY 2029-30. Director changes during the year include the resignation of Ms. Mamta Sharma and appointment of Mrs. Nejal Monish Gangar, both effective May 30, 2025. The document provided is largely procedural; detailed financial figures and auditor observations were not included in the shared excerpt.
This is a routine regulatory filing for shareholders' review before the AGM. No material financial, governance red flags, or extraordinary corporate actions are evident from the notice portion. Shareholders should review the full annual report and financial statements for actual performance details.