Century Enka Limited has informed the Exchange regarding Notice of undefined to be held on August 12, 2025
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Century Enka Limited has filed the notice for its 59th Annual General Meeting scheduled for Tuesday, 12th August 2025 at 2:30 PM IST, to be held via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY 2024-25 and approve a dividend of ₹10 per equity share, with 5th August 2025 set as the record date. The AGM will also seek approval for the re-appointment of Mr. Jayant V. Dhobley (by rotation), Mrs. Krupa R. Gandhi as Independent Director for a second 5-year term (14 Aug 2025 to 13 Aug 2030), and Mr. Suresh Sodani as Managing Director from 1 Sept 2025 to 31 March 2027, along with his detailed remuneration package including a basic salary of ₹6.15 lakh/month and annual variable pay up to ₹1.3 crore. Additionally, M/s. Sanjay Sangani & Co. has been proposed as Secretarial Auditor for five years, and the remuneration of Cost Auditors M/s. Gopal Keswani & Co. (₹3.5 lakh) is up for ratification.
The ₹10 dividend offers a tangible return to shareholders, while the re-appointment of key directors including the Managing Director signals continuity in leadership. Investors should review the remuneration terms for the MD and the dividend record date of 5th August 2025 to ensure eligibility.