Centrum Capital Limited has officially notified the stock exchanges about its upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The company issued the formal communication under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on March 27, 2026.

Key Board Meeting Agenda

The board meeting will address several critical corporate matters for the financial year ended March 31, 2026. The comprehensive agenda demonstrates the company's strategic focus on both financial reporting and capital expansion.

Trading Window Closure

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Centrum Capital Limited has announced a trading window closure. The restriction period will be effective from Wednesday, April 1, 2026, to Saturday, May 23, 2026, both days inclusive.

This closure specifically applies to designated persons and is mandated for the declaration of audited financial results for the quarter and year ended March 31, 2026. All designated persons will be informed about these restrictions in accordance with the established Code of Conduct.

Stock Exchange Communication

The official communication was addressed to both major Indian stock exchanges where the company's shares are listed.

Regulatory Compliance and Transparency

The board meeting notice will be made available through multiple channels to ensure transparency and regulatory compliance. Stakeholders can access the information through the company website at www.centrum.co.in , BSE Limited platform, and National Stock Exchange of India Limited platform.

The communication was digitally signed by Balakrishna Kumar, Company Secretary & Compliance Officer (Membership No.: A51901), and authenticated on March 27, 2026. This announcement reflects the company's commitment to maintaining proper corporate governance standards and timely disclosure of material information to stakeholders and regulatory authorities.

Centrum Capital Limited has successfully completed the transfer of its Merchant Banking Division to its subsidiary and received regulatory approval for surrendering its merchant banking certificate. The company informed stock exchanges about these significant corporate developments through a regulatory filing on March 20, 2026.

Business Transfer Agreement Completion

The Business Transfer Agreement (BTA) that was initially disclosed on January 30, 2026, has now become effective. Under this arrangement, Centrum Capital Limited has transferred and sold its entire Merchant Banking Division to Centrum Broking Limited, which is a subsidiary of the company.

SEBI Regulatory Approval

The Securities and Exchange Board of India (SEBI) has granted approval for the company's application to surrender its Certificate of Registration as a Merchant Banker. This certificate was originally obtained under the Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992.

Corporate Restructuring Strategy

This transaction represents a strategic restructuring within the Centrum Capital group, consolidating merchant banking operations under its subsidiary Centrum Broking Limited. The slump sale structure allows for the transfer of the entire division as a going concern, maintaining operational continuity while reorganizing the corporate structure.

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, keeping stakeholders informed throughout the process. The completion of both the business transfer and regulatory approval marks the successful conclusion of this corporate reorganization initiative.