Centrum Capital Limited has informed the Exchange about Copy of Newspaper Publication
CENTRUM · price
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Centrum Capital Limited has completed the dispatch of its Postal Ballot Notice on September 27, 2025, with the public notice published in Free Press Journal (English) and Navshakti (Marathi) on September 28, 2025. Shareholders will vote via remote e-voting on three special resolutions: (1) approval for the sale of Centrum Housing Finance Limited, a material subsidiary of the company; (2) approval to cap aggregate foreign ownership at up to 49.00%; and (3) reappointment of Mr. R. A. Sankara Narayanan (DIN: 05230407) as an Independent Director. The e-voting window runs from 9:00 a.m. on September 28, 2025 to 5:00 p.m. on October 28, 2025, with the cut-off date for eligibility being September 19, 2025. Voting will be conducted electronically through CDSL's platform, and results are expected within two working days after the voting concludes.
The most significant item is the proposed sale of Centrum Housing Finance Limited, the company's material subsidiary, which could materially reshape Centrum Capital's business portfolio. The 49% foreign ownership cap may attract or restrict overseas investor participation, and the director reappointment ensures board continuity. Shareholders should review the resolutions carefully and exercise their e-voting rights before October 28, 2025.