CENTENIAL SURGICAL SUTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To approve Standalone UFR for the quarter ended on June 30, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve appointment of M/s. HSPN & Associates LLP., Company Secretaries as a Secretarial Auditors of the Company for the Financial Year 2023-2024. 3. To consider and approve appointment of M/s. Utsav Shah & Associates, Chartered Accountants, as an Internal Auditors of the Company for the Financial Year 2023-2024. 4. To consider and approve re-appointment of Ms. Anuradha Kashikar, (DIN : 00804831) as an Executive Director of the Company for further period of 03 (Three) years. 5. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 28th Annual General Meeting of the Company. 6. To fix the Date, Time and Venue for convening 28th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 7. Any other business with the permission of chair.