CENTRUM · Centrum Capital Limited · BSE · Filed 30 Jun · 1 min read

Centrum Capital sets 12 August board meeting for Q1 FY27 results

The company will convene its board on 12 August 2026 to consider and approve unaudited standalone and consolidated results for the quarter ended 30 June 2026.

What was filed

Centrum Capital Limited has given advance notice under Regulation 29 of the SEBI Listing Regulations that its Board of Directors will meet on Wednesday, 12 August 2026. The stated purpose is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter ended 30 June 2026.

This is a scheduling intimation only. No financial figures are disclosed in the notice; the actual results will follow at the meeting.

Trading window

In line with the company's insider-trading code of conduct, the filing states that the trading window for designated persons has been closed from 1 July 2026 to 14 August 2026 (both days inclusive), covering the run-up to and declaration of the quarterly results. This is a routine compliance step tied to the results calendar.

The notice tells holders when Q1 FY27 numbers will land — 12 August 2026 — but carries no results data itself. The substance will be in the earnings filing that follows the board meeting.