| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 27 Mar 2026 |
| Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026 and fund raising by way of issue of debentures and/or other means. Please find attached Outcome of Board Meeting held on May 21, 2026. (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 26 Dec 2025 |
| Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ending December 31, 2025. Outcome Of Board Meeting Held On February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 26 Sep 2025 |
| Quarterly Results-Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half-year ending September 30, 2025. Outcome of the Board Meeting held on November 07, 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 27 Jun 2025 |
| Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025. Outcome of the Board Meeting held on August 08, 2025 Please find attached Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 15 Jul 2025 | 10 Jul 2025 |
| Inter alia, to consider and approve the proposal for raising of funds Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve the proposal for raising of funds (As Per BSE Announcement dated on 10.07.2025) Please find attached Outcome of Board Meeting held on July 15, 2025 (As Per BSE Announcement Dated on: 15/07/2025) | ||
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