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