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Awaiting price reaction for this filing.
Centennial Surgical Suture Ltd (Scrip Code: 531380) has informed the stock exchange about its 30th Annual General Meeting, to be held on Monday, July 28, 2025 at 2:00 p.m. via Video Conferencing / Other Audio-Visual Means, in line with MCA and SEBI circulars. The cut-off date to determine members eligible to vote has been fixed as Monday, July 21, 2025. The remote e-voting window will open on Thursday, July 24, 2025 at 9:00 a.m. IST and close on Sunday, July 27, 2025 at 5:00 p.m. IST. The intimation has been signed by Mahima, Company Secretary & Compliance Officer (Membership No. ACS A35069), and is dated June 21, 2025. The filing is made in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine regulatory disclosure regarding the company's upcoming AGM and e-voting process. It has no direct material impact on stock price or business operations; shareholders only need to note the cut-off date (July 21) and e-voting window to participate in voting on AGM resolutions.