CENTENIAL SURGICAL SUTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To approve the Standalone Un-Audited Financial Results for the quarter and nine months ended December 31, 2023.\r\n2. To approve and appointment of the Independent Non-Executive Directors.\r\n3. Any other business with the permission of chair.