AGM/EGM17 Jul 2026, 09:20 pm
Centrum Capital Announces 48th AGM and E-voting Details
AI Summary
Centrum Capital Ltd has announced its 48th Annual General Meeting (AGM) scheduled for August 12, 2026, at 04:30 p.m. via Video Conference. The company has also released its Annual Report for the Financial Year 2025-26. Members will have the facility for remote e-voting from August 8 to August 11, 2026. The cut-off date for e-voting entitlement is August 5, 2026. The Annual Report and AGM notice are available on the company's website and CDSL's e-voting portal.
Key Highlights
- 48th AGM scheduled for August 12, 2026, via Video Conference.
- Annual Report for FY 2025-26 released.
- Remote e-voting facility available from August 8-11, 2026.
- Cut-off date for e-voting entitlement is August 5, 2026.
- 10 resolutions to be voted upon at the AGM.
Price Impact
More from CENTRUM