Centrum Capital Limited has informed the Exchange about Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
CENTRUM · price
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Centrum Capital Limited has informed exchanges that its 47th Annual General Meeting (AGM) is scheduled for Friday, August 8, 2025, at 4:30 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 has been made available on the company's website at www.centrum.co.in. Letters have been dispatched to shareholders who had not registered their email addresses with the company, RTA (MUFG Intime), or depository participants as of the July 4, 2025 cut-off date, sharing the weblink to access the AGM notice and annual report. The filing also reminds physical security holders to update KYC details (PAN, address, mobile, bank details, nomination, signature) as mandated by SEBI, failing which payments including dividends will be made only electronically from April 1, 2024. Additionally, a SEBI-mandated special window from July 7, 2025 to January 6, 2026 has been highlighted for re-lodgement of old transfer deeds.
This is a routine regulatory filing ahead of the AGM with no material business or financial impact. Shareholders holding shares in physical form should update KYC and email details to receive communications and ensure timely dividend payments.