Centerac Technologies Ltd

Centerac Technologies Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The company has scheduled its 33rd Annual General Meeting (AGM) for Monday, September 21, 2026, at 11:30 a.m. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The report includes the audited financial statements, Board's Report, Management Discussion and Analysis, and Auditors' Report. Key agenda items include the adoption of financial statements and the reappointment of a director retiring by rotation. The full annual report and AGM notice are available on the company's website.

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.

Centerac Technologies Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record these results, along with the Limited Review Report from the Statutory Auditors. The company will publish an extract of these results in English and vernacular newspapers as per SEBI regulations. The board meeting commenced at 12:00 PM and concluded at 1:15 PM on August 11, 2026.

Centerac Technologies Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The company will publish an extract of these results in English and vernacular newspapers as per SEBI regulations. The board meeting commenced at 12:00 PM and concluded at 1:15 PM on August 11, 2026.

Centerac Technologies Ltd has published a newspaper advertisement regarding its upcoming 33rd Annual General Meeting (AGM), which will be held via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Separately, a notice under the SARFAESI Act, 2002, has been issued by Canara Bank concerning a borrower, Mr. Mohammad Anas Raisuzzama Ansari, and a guarantor, Mrs. Mohammad Anas Raisuzzama Ansari. The borrower has defaulted on credit facilities totaling ₹4,11,93,645.40 as of the notice date, with future interest at 11.76% per annum. The bank demands full discharge of liabilities within 60 days, failing which it may take possession of secured assets.

Centerac Technologies Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted. In line with SEBI regulations, the trading window for company securities will remain closed for insiders from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Centerac Technologies Ltd has announced the closure of its trading window for insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ending June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately.

Centerac Technologies Ltd. has applied to BSE Limited for a "no-objection" to reclassify Sanjiv Khandelwal, Bhagwati Gopal Mittal, Rajeev Khandelwal, Sandhya Khandelwal, Shilpa Khandelwal, and Sushila Khandelwal from the ‘Promoter group’ category. The application, dated May 26, 2026, is in accordance with Regulation 31A of the Listing Regulations. The individuals hold varying numbers of shares, with Sanjiv Khandelwal holding the largest portion at 10,220 shares (0.09%).

Centerac Technologies Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board approved these results during its meeting on May 22, 2026. Additionally, the board considered and approved requests for re-classification from the ‘Promoter’ category to the ‘Public’ category for several members of the Promoter Group, subject to BSE approval. The company also declared non-applicability of Regulation 32 and confirmed compliance with minimum public shareholding requirements.

Centerac Technologies Ltd's board approved the request for reclassification of certain promoter group members to the public category, subject to BSE approval. The decision was made in a board meeting held on May 22, 2026, after confirming that the promoters met the conditions specified under Regulation 31A of the SEBI LODR Regulations. The board also approved the audited financial results for the quarter and year ended March 31, 2026. The company declared non-applicability of Regulation 32 and provided details of outstanding qualified borrowings.