Centrum Capital Announces 48th AGM on Aug 12, 2026, with E-voting Facility
Centrum Capital Limited will hold its 48th AGM on August 12, 2026, via video conference. Members can e-vote from August 8 to August 11, 2026. The cut-off date for entitlement is August 5, 2026. The Annual Report for FY2025-26 is also available.
The announcement of an AGM and e-voting details is a standard corporate procedure and is unlikely to have a significant immediate impact on the company's stock or operations.
The announcement pertains to a routine corporate event (AGM) and provides procedural information regarding e-voting and the availability of the annual report. It does not contain any new financial performance data or strategic updates that would significantly alter the company's outlook.
Centrum Capital Limited has announced the details for its 48th Annual General Meeting (AGM), scheduled to be held on Wednesday, August 12, 2026, at 04:30 p.m. The meeting will be conducted through Video Conference (VC).
In accordance with SEBI regulations, the company will provide remote e-voting facilities for all its members, enabling them to exercise their voting rights electronically on the resolutions presented at the AGM. The e-voting platform is provided by Central Depository Services (India) Limited (CDSL). The cut-off date for e-voting entitlement is Wednesday, August 05, 2026. E-voting will commence on Saturday, August 08, 2026, at 09:00 a.m. and conclude on Tuesday, August 11, 2026, at 05:00 p.m.
The company has also released its Annual Report for the Financial Year ended March 31, 2026. Both the Annual Report and the Notice of the AGM are available on the company's website (www.centrum.co.in) and on the CDSL website (www.evotingindia.com). The results of the e-voting will be announced within two working days of the conclusion of the AGM.
What to do with a filing like this
Centrum Capital Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Centrum Capital Limited. Read the original for the full detail.