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(07/02/2026 23:57)

Centenial Surgic - Board Meeting Intimation for As Per Reg 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Standalone Un-

Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. Standalone Un-Audited Financial Results for the quarter ended on December 31 2025 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015.\r\n2. Any other business with the permission of chair.\r\n
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