Centrum Capital Limited Holds 48th AGM, Approves Key Resolutions
Centrum Capital Limited held its 48th AGM on August 12, 2026. Key resolutions passed include adopting FY26 financial statements, re-appointing directors and auditors, approving fundraising via securities, and authorizing related party transactions. New directors Mr. Sandip Ghose and Mr. Manmohan Shetty were appointed.
The approval of fundraising, related party transactions, and director appointments are significant corporate actions that can impact the company's future operations and governance.
The company successfully conducted its AGM and all proposed resolutions were passed with a requisite majority, indicating shareholder approval and smooth governance.
Centrum Capital Limited successfully conducted its 48th Annual General Meeting (AGM) on August 12, 2026, via video conference. The meeting, which commenced at 04:30 p.m. IST and concluded at 05:52 p.m. IST, saw the transacting of ten items of business as per the notice. All resolutions, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were passed with the requisite majority.
Key approvals included the re-appointment of Mr. Rishad Byramjee as a Director, the re-appointment of M/s. Sharp and Tannan as statutory auditors for a term of five years, and the authorization for raising funds through the issue of securities. Furthermore, the AGM approved material related party transactions concerning corporate guarantees, and the granting/availing of debt to/from subsidiaries, including those involving Centrum Retail Services Limited (CRSL) and Centrum Financial Services Limited (CFSL).
Additionally, the shareholders approved the appointment of Mr. Sandip Ghose as an Independent Director and Mr. Manmohan Shetty as a Non-Executive, Non-Independent Director. The authorization for making donations to bonafide charitable and other funds was also passed. The voting results, along with the Scrutinizer's Report, have been made available on the company's website and the CDSL website.
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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 medium impact: worth reading, rarely worth acting on by itself.
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