With reference to the Notice of Postal Ballot dated May 26, 2025 (‘Notice’) issued to the Members of the company on May 26, 2025 and ongoing e-voting which commenced on Tuesday, May 27, 2025, 09:00 am (IST) and ends on Wednesday, June 25, 2025, 5:00 pm (IST). Centrum Capital has informed that in accordance with applicable laws, the Company has today, June 20, 2025, dispatched a Corrigendum to the Notice of Postal Ballot dated May 26, 2025 (‘Corrigendum’), by electronic mode to those shareholders to whom the Notice of Postal Ballot dated May 26, 2025, was sent by the Company. This Corrigendum is being issued to inform the Members of the Company about certain alterations and provide clarifications in Item No. 1 of the Explanatory Statement forming part of the Notice. The Corrigendum is enclosed as Annexure A, and a corrected version of the Notice of Postal Ballot incorporating the alterations and clarifications as per the Corrigendum (for ease of reference to the Members of the Company), is enclosed as Annexure B. This Corrigendum will also be available on the website of the Company at www.centrum.co.in website of the Stock Exchanges on which the equity shares of the Company are listed BSE Limited at www.bseindia.com and National Stock Exchange of India at www.nseindia.com and the website of CDSL at www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
