CENTENIAL SURGICAL SUTURE LTD.

Centenial Surgical Suture Ltd has alerted the stock exchanges about abnormal price movements and unusual trading activity in its scrip, citing a lack of supporting corporate announcements or material business changes. The company observed specific instances of low volume trades at varying prices, suggesting potential price manipulation. They have attached trading activity data from the previous week and are requesting an urgent investigation by SEBI and BSE to examine the legality and genuineness of these transactions, particularly noting patterns of small, dispersed trades and synchronized buying/selling that may be designed to evade surveillance. The company asserts it has no role in these activities and aims to protect shareholder interests.

Centennial Surgical Suture Ltd has alerted the stock exchanges to unusual trading activity and potential price manipulation in its scrip. The company noted instances of single-share trades at a high price and a substantial fall in share price, which it believes are not supported by any material business changes. The company suspects coordinated trading by a syndicate to artificially inflate or depress the share price and has requested an urgent investigation by SEBI and BSE Limited to curb unethical and illegal activities and protect shareholder interests.

Centenial Surgical Suture Ltd has alerted the stock exchanges, BSE and SEBI, about highly unusual and potentially manipulative trading activity in its shares. The company noted instances of single-share trades at specific prices and a significant fall in share price without any corresponding material business announcements. They suspect price rigging and coordinated trading by a syndicate to manipulate the share price, possibly to avoid regulatory surveillance. The company has requested an urgent investigation into these activities to protect shareholder interests and the company's reputation, asserting no involvement from its promoters or management.

Centenial Surgical Suture Ltd announced the resignation of Ms. Anuradha Kashikar from her position as Executive Director, effective from the close of business hours on October 5, 2026. The company stated that her resignation is due to personal reasons, as confirmed by Ms. Kashikar, and there are no other material reasons for her departure. This intimation was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company extended its best wishes to Ms. Kashikar for her future endeavors.

Centennial Surgical Suture Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain shut from Thursday, October 1, 2026, until 48 hours after the dissemination of the company's financial results for the quarter and half-year ended September 30, 2026. This measure is to prevent insider trading among designated persons.

Centenial Surgical Suture Ltd. has submitted its 31st Annual Report for the financial year 2025-2026 to the BSE, in compliance with Regulation 34 of SEBI (LODR) Regulations, 2015. The report includes the notice for the 31st Annual General Meeting (AGM), scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The company has also made the Annual Report available on its website. The filing details the company's registered office, manufacturing facilities, and corporate information, including the Board of Directors as of August 14, 2026, CFO, COO, and Company Secretary. It also lists the company's bankers, auditors, and registrars. The report contains forward-looking statements regarding the company's prospects, subject to risks and uncertainties.

Centenial Surgical Suture Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 28, 2026, at 2:00 PM IST via Video Conferencing. The company is providing access to the Notice of the AGM and the Annual Report for FY 2025-2026 through a web-link for shareholders who have not registered their email addresses. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's latest circular, including PAN, address, bank details, and nomination, to ensure continued eligibility for payments like dividends.

Centenial Surgical Suture Ltd has announced its 31st Annual General Meeting (e-AGM) to be held on September 28, 2026, via Video Conference. The meeting will discuss the adoption of audited accounts for FY 2025-2026 and the re-appointment of Anuradha Kashikar as Executive Director for three years. The company is submitting its Annual Report and e-AGM Notice as per SEBI regulations. Shareholders can access these documents online.

Centennial Surgical Suture Ltd. has alerted the stock exchanges to suspicious and potentially manipulative trading in its scrip. The company notes frequent instances where only a single equity share has been traded, leading to significant price increases, such as a 4.64% rise on a single share trade on January 26, 2026, and a 4.99% rise on January 21, 2026. These patterns, occurring with minimal volume, are not supported by any corporate announcements or material business changes. The company suspects price rigging and coordinated trading within a syndicate to artificially inflate the share price, requesting an urgent investigation by SEBI and BSE.

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.