Submission of Intimation of 32nd Annual General meeting of the company on Friday, 29/08/2025
Awaiting price reaction for this filing.
Centerac Technologies Limited has notified BSE about its 32nd Annual General Meeting scheduled for Friday, 29th August 2025 at 11:30 a.m., to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM will consider four resolutions: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Ramesh Sundaram (DIN: 03268129) as director retiring by rotation, (3) appointment of Mrs. Nejal Monish Gangar (DIN: 11128035) as Independent Director for a 5-year term from 30th May 2025 to 29th May 2030, and (4) appointment of Ms. Riddhi Shah as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30). The filing also notes that Ms. Mamta Sharma resigned as Independent Woman Director on 30th May 2025 and was replaced by Mrs. Nejal Monish Gangar. Remote e-voting will be available from 26th to 28th August 2025, with the cut-off date set as 23rd August 2025.
This is a routine AGM notice covering standard governance matters — adoption of financials, director reappointment, and auditor appointment. No material business action or capital change is proposed, so the filing is unlikely to move the stock price. Shareholders should review the FY 2024-25 annual report and note the board composition changes ahead of the voting deadline.