Century Enka Limited has informed the Exchange about Copy of Newspaper Publication
CENTENKA · price
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Century Enka Limited has filed copies of newspaper advertisements regarding its 59th Annual General Meeting (AGM) scheduled for Tuesday, 12 August 2025 at 2:30 PM via video conferencing. The AGM Notice and Annual Report for FY 2024-25 have been dispatched to shareholders via email, while physical letters with web links and QR codes have been sent to those without registered emails. The company has set 18 July 2025 as the Record Date, with book closure running from 19 July 2025 to 5 August 2025. A dividend for FY 2024-25 has been declared (amount not specified in the notice). E-voting window opens on 9 August 2025 at 9:00 AM and closes on 11 August 2025 at 5:00 PM. The advertisements were published in Business Standard (All Editions) and Loksatta (Pune Edition) on 19 July 2025.
Shareholders should ensure their KYC details and email addresses are updated with the company's RTA to receive the AGM notice and participate in e-voting. The record date of 18 July 2025 determines eligibility for the declared dividend, making it an important date for existing shareholders.