Newspaper publication of Dispatch of Annual Report 2024-25 to members of the company and other related information of AGM
Awaiting price reaction for this filing.
Centerac Technologies Limited (BSE Scrip Code: 531621) has published a newspaper advertisement on August 7, 2025, in Financial Express (English) and Mumbai Lakshadweep (Marathi), confirming that the Annual Report for FY 2024-25 along with the notice of the 32nd Annual General Meeting (AGM) has been dispatched to all members electronically as of August 6, 2025. The 32nd AGM is scheduled for Monday, September 29, 2025, at 11:30 AM (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI guidelines. Members will be able to cast their votes electronically through NSDL's e-voting platform, with the remote e-voting window opening on September 26, 2025 (9:00 AM) and closing on September 28, 2025 (5:00 PM). The cut-off date for determining members eligible to vote is September 30, 2025. The filing was signed by Mr. Sabeen Mohamed Iqbal, Whole-time Director (DIN: 03557534).
This is a routine regulatory compliance filing with no direct impact on stock price or business operations. Shareholders should note the AGM date (September 29, 2025) and the e-voting window (September 26-28, 2025) to participate in voting, with the September 30, 2025 cut-off date determining voting eligibility.