Board Meeting Announcement for Centenial Surgical Suture Ltd - Jun 21, 2025

Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1. To consider & approve re-appointment of M/s. Mahesh Chandra & Associates Chartered Accountants (ICAI Firm Reg No. 112334W) as a Statutory Auditors to hold office for a second term of 5 consecutive years subject to the approval of the Shareholders at the ensuing AGM. 2. To consider & approve appointment of M/s. HSPN & Associates LLP secretarial auditor for 5 years subject to approval of shareholders in the ensuing AGM. 3. To consider & approve re-appointment of Internal Auditor for the FY 2025-26. 4. To consider & approve re-appointment of Vijay Majrekar Managing Director (DIN : 00804808) for further 3 years subject to approval of shareholders in the ensuing AGM. 5. To consider & approve the Notice of 30th AGM. 6. To consider & approve the Directors Report as on 31/03/2025. 7. To approve the book-closure dates as per Reg 42 of SEBI (LODR) Regns 2015 for the purpose of 30th AGM. 8. To fix the Date Time & Venue for convening 30th AGM & approve the Draft Notice for the same.