Pursuant to the provisions of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Centerac Technologies has informed that it enclosed the copies of newspaper advertisement published in Friday, 28th August, 2026, newspapers, Financial Express (English) and Pratahkal (Marathi) informing about completion of dispatch of Notice of the 33rd Annual General Meeting of the Company along with Annual Report for the financial year 2025-26 including information of e-voting for the 33rd Annual General Meeting of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
