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Awaiting price reaction for this filing.
Centennial Surgical Suture Ltd held its 30th AGM on July 28, 2025 via video conferencing from 2:01 PM to 2:27 PM. Six resolutions were voted on, and all passed — three unanimously and three with majority (where interested directors' votes were excluded as invalid). Key items included adoption of audited FY2025 accounts, re-appointment of Executive Director Shri Devraj T. Poojary, re-appointment of Statutory Auditor for a second 5-year term, re-appointment of Managing Director Shri Vijay Majrekar with remuneration fix (special resolution), and appointment of HSPN & Associates LLP as Secretarial Auditor. Out of 1,171 shareholders, only 24 attended (3 promoter, 21 public); e-voting turnout was about 70% of the 36.48 lakh total shares, with zero votes against any resolution.
This is a routine procedural filing with no contested items — every resolution passed with 100% support from valid votes. No material business or financial impact for shareholders; the re-appointments simply maintain the existing board and auditor setup.