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Centenial Surgical Suture's board approved the re-appointment of Shri Mjay Majrekar as Managing Director and Shri Devraj T. Poojary as Executive Director, each for a 3-year term, subject to shareholder approval. M/s. Mahesh Chandra & Associates was re-appointed as Statutory Auditor for a second 5-year term. M/s. HSPN & Associates LLP was appointed as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), and M/s. Utsav Shah & Associates as Internal Auditor for FY2025-26. The 30th Annual General Meeting was scheduled for July 28, 2025, with the cut-off date for e-voting and share transfer book closure also approved.
This is a routine governance update with no change in leadership or auditor continuity. Shareholders should watch the July 28 AGM for approvals on director re-appointments and auditor terms. No material impact on stock price expected.