CENTENIAL SURGICAL SUTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve 1). To consider and approve the postal ballot notice.\r\n2). To appoint scrutinizer for the postal ballot.\r\n3). Regularisation of additional Independent Non-Executive Directors of the Company. \r\n4). Increasing borrowing power pursuant to section 180(1)(c) of the Companies Act, 2023.\r\n5). Any other business with permission of chair.