StockWatch
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Other Financial Services
AGM/EGM17 Jul 2026, 10:30 pm

Centrum Capital: AGM Notice & FY26 Annual Report Sent to Shareholders

AI Summary

Centrum Capital Ltd has issued a letter to shareholders who have not registered their email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice for the 48th Annual General Meeting (AGM). The AGM is scheduled for August 12, 2026, at 04:30 p.m. IST, to be held via Video Conferencing. The company is complying with SEBI Listing Regulations by sending this information to members who did not have registered email addresses as of July 10, 2026. The Annual Report and AGM Notice are also available on the company's website, stock exchange websites (BSE and NSE), and the e-voting website. Shareholders can request physical copies of the Annual Report via email.

Key Highlights

  • AGM scheduled for August 12, 2026, via Video Conferencing.
  • Annual Report for FY 2025-26 and AGM Notice disseminated.
  • Information sent to shareholders without registered email addresses.
  • Documents available on company and stock exchange websites.