Centerac Technologies has informed that proceedings of 33rd Annual General Meeting held on Monday, 21st September, 2026 at 11.30 am started at 11:30 am through Video Conferencing / Other Audio Visual Means (VC / OAVM) Facility and the meeting was concluded at 11:41 am. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had extended the remote e-voting facility to the Members of the Company in respect of businesses transacted at the 33rd Annual General Meeting. The remote e-voting commenced from Friday, 18th September, 2026 from 9:00 AM upto Sunday, 20th September, 2026 at 5:00 PM. Riddhi Shah, Practising Company Secretary, was appointed as the Scrutinizer by the Board for scrutinizing the-voting process.
The above information is a part of company’s filings submitted to BSE.
