The 33rd AGM of Centerac Technologies Limited will be held through VC/OAVM in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
The meeting will transact business as set out in the Notice of the ensuing 33rd AGM.
Date of AGM: August 14, 2026 (extracted from context)
Distribution of Materials
The Notice of AGM along with Annual Report for FY 2025-26 will be sent by electronic mode to members whose email addresses are registered with Company/Depositories/RTA/Depository Participant.
Physical copies have been dispensed with as per MCA and SEBI circulars.
The documents will also be available on company website (www.centerac.in) and BSE website (www.bseindia.com).
Voting Procedures
Members can attend and participate in AGM through VC/OAVM facility only.
Remote e-voting facility will be provided to cast votes on resolutions set out in the AGM notice.
Members have option to vote using remote e-voting prior to AGM or during AGM.
Detailed procedure for remote e-voting provided in AGM notice.
Shareholder Registration Instructions
For Physical Shareholders:
Contact RTA, MUFG Intime India Private Limited for email address change/update
For Demat Shareholders:
Contact Depository Participant (DP) to register email address and bank account details
For Voting Without Registered Email:
Shareholders holding physical shares or without registered email can vote through remote e-voting prior to or during AGM by requesting user ID and password from investors@centerac.in / rnt.helpdesk@in.mpms.mufg.com / evoting@nsdl.com
Required documents:
Physical mode: Folio Number, member name, scanned share certificate (front and back), self-attested PAN, self-attested Aadhaar
Demat mode: DP ID and Client ID (16-digit), member name, client master or consolidated account statement, self-attested PAN, self-attested Aadhaar
Special Window for Physical Shares
SEBI circular dated July 2, 2025 read with January 30, 2026 introduced Special Window for Re-lodgement of Transfer Requests of Physical Shares
Window extended for one year from February 05, 2026 to February 04, 2027
Eligible shareholders: Those whose transfer deeds were lodged prior to April 1, 2019 and were rejected/returned/not attended due to deficiency in documents/processes
Transferred securities will be mandatorily credited in demat mode with 1-year lock-in from registration date
Original security certificate required for processing
Cases involving disputes between transferor and transferee not considered under this window
Securities transferred to IEPF not eligible
Eligible shareholders must contact MUFG Intime India Private Limited or company by February 4, 2027
