Centrum Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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Centrum Capital has informed the stock exchanges about its 47th Annual General Meeting scheduled for Friday, August 8, 2025, at 4:30 PM, to be held through video conference. Along with the AGM notice, the company has submitted its Annual Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. Shareholders will be able to vote on 12 resolutions via remote e-voting on the CDSL platform between August 5 and August 7, 2025, with August 1, 2025 as the cut-off date. The annual report highlights consolidated income of ₹3,661 Crs (up about 64% year-on-year), driven by Unity Small Finance Bank whose net advances grew roughly 38% to ₹10,985 Crs. The company also plans to infuse up to ₹400 Crs in FY26, with ₹200 Crs committed by promoters through convertible warrants and up to ₹200 Crs to be raised from other investors.
This is a routine compliance filing. The AGM is the key event for shareholders, who should review the annual report, note the e-voting dates, and participate in voting. The continued standalone and consolidated losses despite revenue growth, combined with the planned ₹400 Cr capital infusion, suggest the company is investing in growth while still working toward profitability, which shareholders should monitor.