Board Meeting3 Aug 2026, 09:30 pm

Centenial Surgical Suture Board to meet on Aug 14 for Q1 FY27 results

AI Summary

Centenial Surgical Suture Ltd has informed BSE that its Board of Directors will convene a meeting on August 14, 2026. The agenda includes considering and approving the Standalone Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will consider the appointment of M/s. Utsav Shah & Associates as Internal Auditors for FY 2026-2027, the re-appointment of Ms. Anuradha Kashikar as an Executive Director for three years, and the approval of book-closure dates and the date/time for the 31st Annual General Meeting. The trading window for the company's securities remains closed until August 16, 2026.

Key Highlights

Board meeting scheduled for August 14, 2026.
To approve Standalone Un-Audited Financial Results for Q1 FY27.
To consider appointment of Internal Auditors for FY27.
To consider re-appointment of Executive Director Ms. Anuradha Kashikar.
To approve book-closure dates and fix 31st AGM details.

View BSE Filing

CSURGSU

Medical Equipment & Supplies

CENTENIAL SURGICAL SUTURE LTD.

Price Impact