StockWatch
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Other Financial Services
AGM/EGM12 Aug 2026, 11:20 pm

Centrum Capital Ltd Holds 48th AGM via Video Conference

AI Summary

Centrum Capital Ltd conducted its 48th Annual General Meeting (AGM) on August 12, 2026, via video conference. The meeting, which commenced at 04:30 p.m. IST and concluded at 05:52 p.m. IST, transacted business as outlined in the notice dated July 16, 2026. Key documents including the summary of proceedings, voting results, and the consolidated scrutinizer's report were made available. The company confirmed that proxy appointments were not permitted as per circulars. The proceedings were chaired by Mr. Jaspal Singh Bindra, Executive Chairman, who also addressed business performance and economic outlook.

Key Highlights

  • 48th AGM held on August 12, 2026, via video conference.
  • Summary of proceedings and voting results are enclosed.
  • AGM commenced at 04:30 p.m. IST and concluded at 05:52 p.m. IST.
  • Proxy appointments were not permitted as per MCA and SEBI circulars.
  • Chairman addressed business performance and economic outlook.