Centum Electronics has informed about submission of the Notice of the 26th Annual General Meeting of the Company along with the E?Voting Information and Record Date published on 20th July, 2019 in ‘The Business Standard’, (English Newspaper) and ‘Prajavai’(Kannada Newspaper).  This  is  pursuant  to  the  applicable  Regulations  of  SEBI  (Listing  Obligations  and Disclosure Requirements) Regulations, 2015. 

The above information is a part of company’s filings submitted to BSE.

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