| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 25 Jun 2026 |
| Quarterly Results Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ending June 30, 2026. | ||
| 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) | ||
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