AGM/EGM14 Aug 2026, 07:22 pm
Centenial Surgical Suture Ltd Announces AGM and Book Closure Dates
AI Summary
Centenial Surgical Suture Ltd has announced that its Board of Directors, in a meeting held on August 14, 2026, approved the dates for the closure of its Share Transfer Books and Register of Members. The closure will be effective from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This period is designated for the company's 31st Annual General Meeting (AGM), which is scheduled to be held on Monday, September 28, 2026. The company has informed the relevant depositories and registrars about this decision.
Key Highlights
- Board approved dates for Share Transfer Books closure.
- Closure period: September 22 to September 28, 2026.
- Purpose: 31st Annual General Meeting (AGM).
- AGM date set for September 28, 2026.
- Company informed depositories and registrars.
Price Impact
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