The Annexure

Desk› Information Technology› Centerac Technologies Ltd

Centerac Technologies Ltd

BSE 531621 CENTERAC INE157B01026
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 62 trading days

8 filings · 2 material · busiest 2026-08-11 and 2026-08-27

What it files

AGM / EGM1 Annual Report1 Results1 Board Outcome1 General1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 27 August 2026

    AGM / EGM

    Notice Of 33Rd AGM For The Year Ended 31.03.2026 Scheduled On Monday 21St September, 2026 At 11.30 .A.M. By Video Conference.

    Submission of notic of 33rd AGM.

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 11 August 2026

    Results

    Approved And Taken On Record The Un-Audited Financial Results Of The Company For The First Quarter Ended June 30, 2026.

    Approved the un - audited financial results June 30, 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Approved And Taken On Record The Un-Audited Financial Results Of The Company For The First Quarter Ended June 30, 2026.

    Approved and taken on record the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 4 August 2026

    General

    News Paper Add For Pre AGM

    News paper add for pre AGM

    Company Update / General View filing →

  6. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Considering Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2026 On Tuesday, 11Th August, 2026

    Centerac Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  7. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) for quarter 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    intimation of closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →