Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To approve Standalone Un-Audited Financial Results for the quarter ended on June 30, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015.\r\n2. Any other business with the permission of chair.