Centrum Capital has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. as per the “Centrum Capital Limited - Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in the Securities of Centrum Capital Limited” (‘Code of Conduct’), the trading window of the Company will be closed from Wednesday, July 01, 2026 to Friday, August 14, 2026 (both days inclusive) for declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. The same is being informed to the designated persons in accordance with the Code of Conduct. As per Listing Regulations, notice of the Board Meeting would be available on the website of the Company, www.centrum.co.in and the Stock Exchanges i.e. BSE and National Stock Exchange of India.
The above information is a part of company’s filings submitted to BSE.
