Centenial Surgical Suture Ltd — Board Meeting, 18-06-2025: Board Meeting

Centenial Surgical Suture Ltd has announced a board meeting to approve the re-appointment of M/s. Mahegh Chandra & Associates as statutory auditors for a second five-year term, subject to shareholder approval. The board will also consider appointing M/s. HSPN & Associates LLP as secretarial auditors and re-appoint the internal auditor for FY 2025-26. Additionally, re-appointment of Managing Director Shri Vijay Majrekar for three years will be discussed. The meeting will finalize the 30th Annual General Meeting notice, Directors’ Report, book-closure dates, and meeting logistics.