CENTRUM2024-05-122024-08-09Resolution1 CENTRUM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution1 CENTRUM2024-05-122024-08-09Resolution2 CENTRUM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution2 CENTRUM2024-05-122024-08-09Resolution3 CENTRUM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution3 CENTRUM2024-05-122024-08-09Resolution4 CENTRUM2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution4 CENTRUM2024-05-122024-08-09Resolution5 CENTRUM2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution5 CENTRUM2024-05-122024-08-09Resolution6 CENTRUM2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution6 CENTRUM2024-05-122024-08-09Resolution7 CENTRUM2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution7 CENTRUM2024-05-122024-08-09Resolution8 CENTRUM2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09Resolution8in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution8 CENTRUM2024-05-122024-08-09Resolution9 CENTRUM2024-08-09Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRUM2024-08-09Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRUM2024-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRUM2024-08-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRUM2024-08-09Resolution9in-bse-voting:TotalShareholdingMember CENTRUM2024-08-09 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CENTRUM INE660C01027 Centrum Capital Limited AGM 2024-08-09 40828 0 0 2 84 9 Ordinary false TO RECEIVE, CONSIDER AND ADOPT: na) The Audited Financial Statements for the Financial Year ended March 31, 2024, together with the reports of the Board of Directors and Auditors’ thereonnb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with reports of Auditors’ thereon 160133578 147874578 92.34 147874578 0 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RAMACHANDRA KASARGOD KAMATH (DIN: 01715073) DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-APPOINTMENT 160133578 147874578 92.34 147874578 0 100 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 147874578 92.34 147874578 0 100 0 1656914 5500 0.33 5500 0 100 0 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 5500 0 100 0 254242248 87624369 34.46 87621218 3151 100 0 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 87624369 34.46 87621218 3151 100 0 416032740 235504447 56.61 235501296 3151 100 0 Ordinary false CONTINUATION OF DIRECTORSHIP OF MR. CHANDIR GIDWANI (DIN: 0011916) AS A DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY 160133578 147874578 92.34 147874578 0 100 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 147874578 92.34 147874578 0 100 0 1656914 5500 0.33 0 5500 0 100 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 0 5500 0 100 254242248 87624369 34.46 87575246 49123 99.94 0.06 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 87624369 34.46 87575246 49123 99.94 0.06 416032740 235504447 56.61 235449824 54623 99.98 0.02 Special false TO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SUBJECT TO APPROVAL OF THE REGULATORY AND/OR STATUTORY AUTHORITIES AS APPLICABLE 160133578 147874578 92.34 147874578 0 100 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 147874578 92.34 147874578 0 100 0 1656914 5500 0.33 0 5500 0 100 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 0 5500 0 100 254242248 87624369 34.46 87574246 50123 99.94 0.06 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 87624369 34.46 87574246 50123 99.94 0.06 416032740 235504447 56.61 235448824 55623 99.98 0.02 Ordinary true MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH RESPECT TO CORPORATE GUARANTEE(S) IN RELATION TO THE BORROWING FACILITIES OF SUBSIDIARIES 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 1656914 5500 0.33 0 5500 0 100 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 0 5500 0 100 254242248 4590312 1.81 4540185 50127 98.91 1.09 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 4590312 1.81 4540185 50127 98.91 1.09 416032740 4595812 1.1 4540185 55627 98.79 1.21 Ordinary true MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY FOR DEBT GRANTED TO/RECEIVED FROM SUBSIDIARIES OF THE COMPANY 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 1656914 5500 0.33 5500 0 100 0 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 5500 0 100 0 254242248 4590312 1.81 4540185 50127 98.91 1.09 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 4590312 1.81 4540185 50127 98.91 1.09 416032740 4595812 1.1 4545685 50127 98.91 1.09 Ordinary true MATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBT 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 1656914 5500 0.33 5500 0 100 0 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 5500 0 100 0 254242248 4590312 1.81 4540051 50261 98.91 1.09 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 4590312 1.81 4540051 50261 98.91 1.09 416032740 4595812 1.1 4545551 50261 98.91 1.09 Ordinary true MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH ANY OF ITS SUBSIDIARIES/ASSOCIATES OR BETWEEN 2 SUBSIDIARIES/ASSOCIATES INTER-SE 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 1656914 5500 0.33 0 5500 0 100 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 0 5500 0 100 254242248 4590312 1.81 4540180 50132 98.91 1.09 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 4590312 1.81 4540180 50132 98.91 1.09 416032740 4595812 1.1 4540180 55632 98.79 1.21 Ordinary false AUTHORIZATION FOR MAKING DONATION TO BONAFIDE CHARITABLE AND OTHER FUND 160133578 147874578 92.34 147874578 0 100 0 160133578 0 0 0 0 0 0 160133578 0 0 0 0 0 0 160133578 147874578 92.34 147874578 0 100 0 1656914 5500 0.33 0 5500 0 100 1656914 0 0 0 0 0 0 1656914 0 0 0 0 0 0 1656914 5500 0.33 0 5500 0 100 254242248 87624369 34.46 87574106 50263 99.94 0.06 254242248 0 0 0 0 0 0 254242248 0 0 0 0 0 0 254242248 87624369 34.46 87574106 50263 99.94 0.06 416032740 235504447 56.61 235448684 55763 99.98 0.02