Century Enka Limited has informed the Exchange regarding 'The letter contains a web-link and a QR code for accessing the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25.'.
CENTENKA · price
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Century Enka Limited has informed the exchanges that the 59th Annual General Meeting (AGM) of the company will be held on Tuesday, 12th August 2025 at 2:30 PM (IST) through Video Conferencing. The company is sending this letter to shareholders whose email addresses are not registered, providing them a web link and QR code to access the AGM Notice and Annual Report for FY 2024-25. Key dates include a record date of 5th August 2025 for dividend payment, book closure from 4th to 5th August 2025, and a remote e-voting window from 9th August 9:00 AM to 11th August 5:00 PM. A dividend of Rs. 10 per equity share has been declared for eligible shareholders.
Shareholders should note the AGM date (12th August 2025), the record date (5th August 2025) to be eligible for the Rs. 10 per share dividend, and the e-voting window. Investors holding shares in physical form or without registered email addresses need to update their KYC and contact details with the RTA (MUFG Intime) to receive communication and ensure dividend credit.