Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve 1. To consider & ....
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Centenial Surgical Suture Ltd has informed BSE about a Board Meeting on June 21, 2025. Key items on the agenda include the re-appointment of M/s. Mahegh Chandra & Associates as Statutory Auditors for a second 5-year term, appointment of M/s. HSPN & Associates LLP as Secretarial Auditor for 5 years, and re-appointment of the Internal Auditor for FY 2025-26. The Board will also consider re-appointing Shri Vijay Majrekar as Managing Director for another 3 years. Additionally, the Board will approve the Notice and Directors' Report for the 30th Annual General Meeting, along with fixing book closure dates and AGM logistics.
This is a routine, pre-AGM Board intimation with no negative disclosures. Shareholders can expect continuity in leadership (MD re-appointed) and auditors, with the AGM likely to be held shortly after the meeting.