The 31st Annual General Meeting (e-AGM) of Centenial Surgical Suture Ltd is scheduled to be held on Monday, September 28, 2026 at 2:00 PM IST through Video Conferencing facility/Other Audio Visual Means.
The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants as per Regulation 36(1)(b) of SEBI Listing Regulations.
The letters provide the web-link where the Notice convening the 31st AGM and Annual Report for Financial Year 2025-2026 can be accessed.
Document Access Information
Company website: www.centenialindia.com
Exact path for Annual Report 2025-2026: https://centenialindia.com/wp-content/uploads/2026/08/ANNUAL-REPORT-2025-2026.pdf
This communication was sent specifically to members who had not registered their email addresses with the Company, any Depository, or the RTA (Purva Sharegistry (India) Pvt. Ltd) as of the Benpos dated August 28, 2026.
Regulatory Compliance Requirements
The document serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.
Mandatory requirements include updating PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders.
Email ID registration is optional but recommended to avail online services.
Physical security holders without updated PAN, nomination choice, contact details, bank account details, and specimen signature will be eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024.
Company Officials
Mahima Bathwal, Company Secretary and Compliance Officer (ACS A35069) signed the disclosure and shareholder communication.
