Centrum Capital Limited

Centrum Capital Limited

Centrum Capital Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations. The report, issued by Brickwork Ratings India Private Limited, covers the utilization of proceeds raised through the preferential issue of warrants convertible into equity shares. The report is uploaded on the company's website and has been placed before the Audit Committee and the Board of Directors.

Centrum Capital Limited

Centrum Capital Limited held its 48th Annual General Meeting through video conference on August 12, 2026, with a total of 120 members present. The meeting concluded at 5:52 p.m. IST, and the voting results along with the Scrutinizer's Report are available on the company's website.

Centrum Capital Limited

Centrum Capital Limited held its 48th Annual General Meeting on August 12, 2026, through video conference, with 120 members present. The meeting concluded at 5:52 p.m. IST, and the voting results along with the Scrutinizer's Report are available on the company's website.

Centrum Capital Limited

Centrum Capital Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange and BSE Limited.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange regarding Cessation of Mr Manmohan Shetty as Independent Director of the company w.e.f. August 05, 2026.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange about Copy of Newspaper Publication regarding Special Window for re-lodgement of transfer requests and dematerialisation of physical shares.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange about the publication of a newspaper advertisement for the 48th Annual General Meeting (AGM) of the Company. The notice was published in The Free Press Journal and Navshakti newspapers on July 18, 2026. The advertisement includes details about the e-Voting facility and is available on the Company's website.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange about intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 48th Annual General Meeting (AGM) of the Company and the Annual Report for the Financial Year 2025-26.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange about Shareholders meeting and Annual Report for the Financial Year ended March 31, 2026, Notice of the 48th Annual General Meeting (“AGM”) and E-voting details.

Centrum Capital Limited

Centrum Capital Limited has appointed Mr. Sandip Ghose as a Non-Executive Independent Director and Mr. Manmohan Shetty as a Non-Executive Non-Independent Director, both to hold office for a term of five consecutive years, subject to shareholder approval.

Centrum Capital Limited

Centrum Capital Limited has appointed Mr. Sandip Ghose as a Non-Executive Independent Director and Mr. Manmohan Shetty as a Non-Executive Non-Independent Director, both effective from July 16, 2026 and August 5, 2026 respectively.

Centrum Capital Limited

Centrum Capital Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange regarding Resignation of Mr Subhash Gundappa Kutte as Non- Executive Director of the company w.e.f. July 04, 2026.

Centrum Capital Limited

Centrum Capital Limited has acquired a 0.0024% stake in Centrum Financial Services Limited, making CFSL a wholly-owned subsidiary.

Centrum Capital Limited

Centrum Capital Limited has responded to a National Stock Exchange (NSE) query regarding a sudden increase in trading volume, stating that the surge is due to market conditions and not any pending information or announcement from the company.

Centrum Capital Limited

Centrum Capital Limited has seen a significant increase in trading volume, prompting the exchange to write to the company for clarification, awaiting a response.

Centrum Capital Limited

Centrum Capital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from July 01, 2026 to August 14, 2026 for declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026.