StockWatch
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Medical Equipment & Supplies
AGM/EGM14 Aug 2026, 07:30 pm

Centenial Surgical Suture Ltd Schedules 31st AGM for Sep 28, 2026

AI Summary

Centenial Surgical Suture Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 p.m. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, adhering to MCA and SEBI circulars. The cut-off date for determining voting eligibility for remote e-voting and e-voting during the AGM is Monday, September 21, 2026. The e-voting period will commence on Thursday, September 24, 2026, at 9:00 a.m. (IST) and conclude on Sunday, September 27, 2026, at 5:00 p.m. (IST), providing members with electronic voting facilities on all resolutions.

Key Highlights

  • 31st AGM scheduled for September 28, 2026.
  • Meeting to be held via Video Conferencing/Audio-Visual Means.
  • Cut-off date for voting eligibility is September 21, 2026.
  • E-voting period: September 24-27, 2026.
  • Members can cast votes electronically on all resolutions.