Centennial Surgical Suture Ltd has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The meeting will address several agenda items in compliance with SEBI LODR Regulations.
Agenda Items:
- Approval of Standalone Un-Audited Financial Results for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
- Consideration and approval of appointment of M/s. Utsav Shah & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-2027
- Consideration and approval of re-appointment of Ms. Anuradha Kashikar (DIN: 00804831) as an Executive Director of the Company for a further period of 3 years
- Approval of the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 31st Annual General Meeting of the Company
- Fixing the date and time for convening 31st Annual General Meeting of the Members of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and approval of the Draft Notice for the same
- Any other business with the permission of chair
Company Contacts:
Manufacturing Facility: B-17/F-29/F-22/23 MIDC, Murbad, Thane 421401, Maharashtra
Sales Office - Mumbai: 1st Floor, Palai Complex CHS Ltd, Bhandarkar Road, Matunga (East), Mumbai 400019, Maharashtra
Sales Office - Kolkata: Flat No. N-1, Ground Floor, 385 Purbachal, Kalitala Road, P.S. Kasba, Kolkata 700078, West Bengal