Centrum Capital Ltd

Monitoring Agency Report

Please find attached Monitoring Agency Report for the quarter ended June 30, 2026

Company Update / Monitoring Agency Report View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached Outcome of 48th Annual General Meeting held on August 12, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached Scrutinizer's Report for the 48th Annual General Meeting held on August 12, 2026.

AGM/EGM / AGM View filing →

Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Summary Of Proceedings Of 48Th Annual General Meeting

Please find attached summary of proceedings of the 48th Annual General Meeting of the Company held on August 12, 2026.

Company Update / General View filing →

Newspaper Publication

Please find enclosed Newspaper Publication - Special Window for re-lodgement of transfer requests of physical shares.

Company Update / Newspaper Publication View filing →

Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 21, 2026 for Business Match ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Reg. 34 (1) Annual Report.

Updated Annual Report of Centrum Capital Limited for the Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Reg. 34 (1) Annual Report.

Please find attached Annual Report for the Financial Year 2025-26 containing the Notice convening the 48th Annual General Meeting of the Company.

Others / Reg. 34 (1) Annual Report View filing →

Notice Convening The 48Th Annual General Meeting Of The Company And Annual Report For The Financial Year 2025-26

Please find attached the Notice of 48th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26.

AGM/EGM / AGM View filing →

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Letter To Shareholders

Please find attached Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015-Letter to Shareholders

Company Update / General View filing →

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 14, 2026 for Business Match Services ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Clarification sought from Centrum Capital Ltd

The Exchange has sought clarification from Centrum Capital Ltd on July 02, 2026, with reference to Movement in Volume. The reply is awaited.

Company Update / Clarification

Clarification With Respect To Spurt In Volume

Please find attached Clarification with respect to spurt in volume.

Company Update / General View filing →

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find attached intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Update / General View filing →

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 01, 2026 for Business Match Services ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Closure of Trading Window

Please find attached intimation for closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Centrum Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Allotment of ESOP / ESPS

Please find attached disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Company Update / Allotment of ESOP / ESPS View filing →

Newspaper Publication

Please find enclosed Newspaper Publication-Special Window for re-lodgement of transfer requests of physical shares.

Company Update / Newspaper Publication View filing →