CENTRUM CAPITAL LTD.

Centrum Capital Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The results will be presented on both a standalone and consolidated basis. In conjunction with this announcement, the company has also informed that its trading window will be closed from July 1, 2026, to August 14, 2026, inclusive, to prevent insider trading during the period leading up to the financial results declaration. The notice of the board meeting will be made available on the company's website and the stock exchanges.

Centrum Capital Ltd has filed disclosures regarding the creation and release of pledged equity shares by its promoter, Business Match Services (India) Private Limited. The filings, made on June 12, 2026, under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, detail various transactions of pledge creation and release occurring between June 3 and June 10, 2026. These actions are attributed to reasons such as repayment of loans and fluctuations in market price. The promoter's holding in Centrum Capital Limited is approximately 27.63% of the total share capital.

On May 27, 2026, Centrum Capital Ltd received disclosure regarding the creation of a pledge on equity shares held by JBCG Advisory Services Pvt Ltd, under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The pledge was created due to fluctuations in market price, with STCI Finance Limited and Aditya Birla Capital Limited as the entities in whose favor the encumbrance was created. The creation of pledge involves a total of 15,00,000 shares on 19.05.2026, 23,00,000 shares on 21.05.2026, 27,50,000 shares on 22.05.2026 and 36,50,000 shares on 27.05.2026.

Centrum Capital Ltd's Board of Directors approved audited financial results for FY26 and authorized raising up to ₹1000 crore through Non-Convertible Debentures and another ₹1000 crore via rights issue or private placement. The board also approved the reappointment of Sharp & Tannan as statutory auditors, subject to shareholder approval at the upcoming AGM. The meeting concluded at 4:04 p.m.

Centrum Capital Ltd's Board of Directors approved the audited consolidated and standalone financial results for the year ended March 31, 2026. The board also approved raising funds up to ₹1000 crore through Non-Convertible Debentures and another ₹1000 crore through rights issue or private placement. Additionally, subject to shareholder approval, M/s. Sharp & Tannan were re-appointed as statutory auditors for a second term of five years.

Centrum Capital Ltd's board approved the audited financial results (consolidated and standalone) for the financial year ended March 31, 2026. They also approved raising funds up to ₹1000 crore through Non-Convertible Debentures and another ₹1000 crore through rights issue or private placement. Additionally, subject to member approval, M/s. Sharp & Tannan were re-appointed as statutory auditors for a second term of five years.

Centrum Capital Ltd has submitted the Monitoring Agency Report for the quarter ended March 31, 2026, as per SEBI regulations. The report, issued by Brickwork Ratings India Private Limited, concerns the utilization of proceeds from a preferential issue of warrants convertible into equity shares allotted on August 1, 2025. Funds raised through the preferential issue of warrants aggregated to ₹108.29 Crore till the quarter ended March 31, 2026. The report confirms no deviation from the stated objectives and declares no conflict of interest by the monitoring agency.

JBCG Advisory Services Private Limited, a promoter of Centrum Capital Limited, has disclosed the creation of a pledge on 1,500,000 equity shares of Centrum Capital. This disclosure was made to the stock exchanges on April 28, 2026, under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The pledge was created on April 27, 2026, and the stated reason for the encumbrance was fluctuation in market price.

Centrum Capital Ltd. has received a disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 27, 2026, regarding the release of pledge of equity shares. Business Match Services (India) Private Limited released pledge on 15,00,000 shares on April 24, 2026, due to repayment of loan, reducing their encumbered shares to 4,74,80,000.

Centrum Capital Ltd. received a revised disclosure on April 27, 2026, regarding the release of pledge of equity shares held by Business Match Services (India) Private Limited, under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The release involves 70,00,000 shares due to repayment of loan to MINSOIL LIMITED and 50,00,000 shares due to repayment of loan to Neo Special Credit Opportunities Fund.