Centum Electronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2025
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Awaiting price reaction for this filing.
Centum Electronics held its 32nd Annual General Meeting on August 5, 2025 via video conferencing. All six resolutions were passed with near-unanimous shareholder approval, with 99,25,528 votes polled (67.49% of total shares) and effectively 100% voted in favor. Key resolutions included the adoption of standalone and consolidated financial statements for FY25, declaration of a final dividend of ₹6.00 per equity share, re-appointment of Ms. Tanya Mallavarapu as director by rotation, appointment of Mr. K Rajshekar as secretarial auditor for five years (FY2025-26 to FY2029-30), and approval of ₹1,50,000 remuneration for cost auditors M/s K.S. Kamalakara & Co. Only 3 votes were cast against across all resolutions. Scrutinizer Mr. S.P. Nagarajan confirmed the voting process was fair and transparent.
Shareholders can expect the declared ₹6.00 per share dividend to be paid out soon. The overwhelming approval on all items signals strong shareholder confidence in management, though this is a routine compliance filing with limited direct impact on stock price.