Centrum Capital Limited has informed the Exchange about Copy of Newspaper Publication
CENTRUM · price
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Centrum Capital Limited has submitted to the exchanges a copy of the newspaper advertisement for a corrigendum to the notice of its 47th Annual General Meeting. The corrigendum was published on August 2, 2025 in the Free Press Journal (English) and Navshakti (Marathi), as required under SEBI Listing Regulations. The 47th AGM is confirmed for Tuesday, August 26, 2025 at 4:30 PM, to be held through video conferencing in line with the Companies Act, 2013. The remote e-voting window runs from Thursday, August 21, 2025 to Tuesday, August 26, 2025, with the cut-off date for determining e-voting eligibility set as Tuesday, August 19, 2025. The disclosure has also been uploaded on the company's website at www.centrum.co.in.
This is a routine regulatory compliance filing with no material impact on the stock or business. Shareholders should note the confirmed AGM date of August 26, 2025 and the e-voting window from August 21 to August 26, 2025 to exercise their voting rights.