Centennial Surgical Suture Ltd. has issued a formal notification regarding the 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The 31st e-AGM is scheduled for September 28, 2026. Shareholders who have not registered their email addresses can access the complete Annual Report via a provided web-link on the company’s website. The company also reiterated the need for KYC updates for physical security holders.
AGM and Annual Report Notification
Centennial Surgical Suture Ltd. has announced the details for its 31st Annual General Meeting (AGM), which will be held virtually on Monday, September 28, 2026, at 2:00 p.m. IST via Video Conferencing or Other Audio Visual Means. Alongside the AGM notice, the company has made its Annual Report for the Financial Year 2025-2026 accessible to shareholders.
Accessing the Annual Report
In compliance with SEBI regulations, shareholders whose email addresses are not registered with the company or its Depository Participants will receive a web-link to access the complete Annual Report. The direct link to the report is: https://centenialindia.com/wp-content/uploads/2026/08/ANNUAL-REPORT-2025-2026.pdf. This communication is specifically for those members whose email addresses were not updated as of August 28, 2026.
KYC Updates for Physical Security Holders
The company also reminds shareholders holding securities in physical mode to update their Know Your Customer (KYC) details. This includes updating PAN, address, mobile number, bank account details, and specimen signature, as mandated by SEBI. Failure to update these details may restrict payments like dividends or interest to an electronic mode, effective from April 1, 2024.
Contact Information
For any queries or service requests, shareholders can contact the investor relations department at Purva Sharegistry (India) Private Limited via email at [email protected] or by phone at 022 4134 3255 / 56. Updates can also be sent directly to the company or its Registrar and Share Transfer Agent (RTA) to facilitate continued communication and support the Green Initiative.
Source: BSE
