Key Event: Board Meeting
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026. The agenda includes, inter-alia, the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
Trading Window Closure
Pursuant to the company's Code of Conduct, the trading window for dealing in the company's securities will be closed for all designated persons. The closure period is from Wednesday, July 1, 2026, to Friday, August 14, 2026 (both days inclusive). This closure is due to the declaration of the aforementioned Unaudited Financial Results. All designated persons have been informed of this closure in accordance with the Code.
Regulatory Compliance & Availability of Notice
The notice of the board meeting will be made available on the company's website (www.centrum.co.in) and on the websites of the stock exchanges (BSE Limited and National Stock Exchange of India Limited), as required by the Listing Regulations.
The document was signed and submitted on June 25, 2026, by Balakrishna Kumar, Company Secretary & Compliance Officer (Membership No.: A51901) of Centrum Capital Limited (CIN: L65990MH1977PLC019986).