Centum Electronics has informed that the Notice of the 31st Annual General Meeting of the Company along with the E-Voting Information and Record Date published on 17th July, 2024 in ‘The Business Standard’, (English Newspaper) and ‘Prajavani’(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.