AGM/EGM27 Aug 2026, 10:28 am
Centerac Technologies Announces 33rd AGM on Sep 21, 2026
AI Summary
Centerac Technologies Limited has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited financial statements for FY2025-26 and the reappointment of a director retiring by rotation. The proceedings will be deemed to be conducted at the company's registered office in Mumbai.
Key Highlights
- 33rd AGM scheduled for September 21, 2026, via VC/OAVM.
- Annual Report for FY2025-26 and AGM notice are enclosed.
- Agenda includes adoption of FY2025-26 financial statements.
- Director to be appointed in place of Mr. Ramesh Sundaram.
- AGM proceedings deemed to be held at the registered office.
Price Impact
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