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Awaiting price reaction for this filing.
Centenial Surgical Suture Ltd held its 30th Annual General Meeting on July 28, 2025 at 2:01 PM via video conferencing, chaired by Shri Vijay Majrekar. The company had 1,171 shareholders on the record date (July 21, 2025), with 48 shareholders attending through video conference — including 3 from the promoter group and 24 from the public. Six resolutions were proposed: adoption of audited accounts for FY ended March 31, 2025, re-appointment of retiring Executive Director Shri Devraj T. Poojary, re-appointment of the Statutory Auditor, re-appointment of Shri Vijay Majrekar as Managing Director (special resolution), re-appointment of Shri Devraj T. Poojary as Executive Director, and appointment of the Secretarial Auditor. E-voting was conducted between July 24-27, 2025 with Shri Hemant S. Shetye appointed as scrutiniser. The meeting concluded at 2:27 PM and voting results are awaited.
This is a routine regulatory disclosure of AGM proceedings. No material decisions affecting shareholders were made at the meeting itself; voting results and the scrutiniser's report will be filed separately and may influence sentiment around director re-appointments.