Centrum Capital Limited has informed the Exchange about Copy of Newspaper Publication
CENTRUM · price
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Awaiting price reaction for this filing.
Centrum Capital Limited has informed the stock exchanges about publishing a notice regarding its 47th Annual General Meeting in two newspapers on July 12, 2025. The notice appeared in The Free Press Journal (English) and Navshakti (Marathi), informing shareholders about the AGM and the e-voting facility. The 47th AGM is scheduled for Friday, August 8, 2025 at 4:30 PM and will be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The e-voting window will run from August 5, 2025 (9:00 AM) to August 7, 2025 (5:00 PM), with the cut-off date for voting eligibility set as August 1, 2025. The filing was signed by Balakrishna Kumar, Company Secretary & Compliance Officer.
This is a routine procedural filing required under SEBI Listing Regulations to confirm newspaper publication of the AGM notice. It carries no material impact on the stock price or shareholders' financial interests and is purely a compliance disclosure.