CENTENIAL SURGICAL SUTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To approve Standalone Un-Audited Financial Results for the quarter and half year ended on September 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. To approve the Statement of Assets and Liabilities for the half year ended September 30 2024. 3. Cash Flow Statement for the half year ended September 30 2024. 4. Any other business with the permission of chair.