Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To approve Standalone Un-Audited Financial Results for the quarter ended on June 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015.\r\n2. To consider and approve appointment of M/s. Utsav Shah & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026 - 2027.\r\n3. To consider and approve re-appointment of Ms. Anuradha Kashikar (DIN: 00804831) as an Executive Director of the Company for further period of 03 (Three) years. \r\n4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 31st Annual General Meeting of the Company.\r\n5. To fix the date, time for convening 31st Annual General Meeting of the Members of the Company through Video conferencing ('VC') / Other Audio-Visual means ('OAVM') and approve the Draft Notice for the same.\r\n6. Any other business with the permission of chair.