Centum Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025

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Price reactionminutes from the announcement price · days from the prior close

-0.4%Reaction day

₹2320.60

prior close

₹2340.00

announcement price

After-mkt

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Nifty Microcap 250market · index membership as recorded later (tracked since Jun 2026)-0.5%+0.1% vs market

Aerospace & Defense peers, median of 19sector-2.0%+1.6% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 1.6 pts more than its Aerospace & Defense peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

-0.4-0.5+0.1-2.0+1.6

Next day

+0.5-0.4+0.9-2.7+3.2

+1.9+0.9+1.0-2.5+4.4

+3.3+1.3+2.0-2.3+5.6

+1.9+1.6+0.3-2.2+4.1

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15d

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UpDownMarket · Nifty Microcap 250Sector · Aerospace & Defense peers, median of 19Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Centum Electronics has informed the exchange about its 32nd Annual General Meeting scheduled for Tuesday, August 5, 2025, at 10:30 AM IST, to be held via video conferencing. The Board has recommended a final dividend of Rs. 6 per equity share (on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The company has fixed Friday, July 25, 2025 as the record date to determine shareholders eligible for the dividend, and the cut-off date for e-voting eligibility is Tuesday, July 29, 2025. Remote e-voting will be open from August 2 to August 4, 2025. If approved, the dividend will be paid on or before Wednesday, September 3, 2025. Other agenda items include adoption of financial statements, re-appointment of a director, and appointment of auditors.

Likely market impact

Shareholders holding shares as of the July 25, 2025 record date will be eligible for the Rs. 6 per share final dividend, pending AGM approval. The dividend yield relative to market price cannot be determined from the announcement alone. The AGM is routine, with no major corporate actions like buybacks, splits, or bonus issues proposed.