CENTENIAL SURGICAL SUTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To approve Standalone Un-Audited Financial Results for the quarter ended on June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve appointment of M/s. HSPN & Associates LLP. Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-2025. 3. To consider and approve appointment of M/s. Utsav Shah & Associates Chartered Accountants as Internal Auditors of the Company for the Financial Year 2024-2025. 4. To consider and approve re-appointment of Shri Vijay Majrekar (DIN: 00804808) as a Managing Director of the Company for further period of 05 (Five) years. 5. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations 2015 for the purpose of 29th Annual General Meeting of the Company. 6. To fix the Date Time and Venue for convening 29th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 7. Any other business with the permission of chair.