| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 11 Jul 2025 |
| Annual Report for the Financial Year 2024-25 and Notice of 47th Annual General Meeting of the Company. Please find attached Addendum to the Notice of 47th Annual General Meeting of the Company (As Per BSE Announcement Dated on :16.07.2025) Please find attached Corrigendum to the Notice of 47th Annual General Meeting of Centrum Capital Limited (As Per BSE Announcement Dated on: 31/07/2025) Please find attached Outcome of Annual General Meeting held on August 08, 2025. (As Per BSE Announcement Dated on: 09/08/2025) | ||
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