Evoting Results of the 59th Annual General Meeting attached.
CENTENKA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Century Enka Limited held its 59th Annual General Meeting on 12th August 2025 via video conferencing, where all seven agenda items were approved by shareholders with overwhelming majority. A total of 40,270 shareholders were on record, with 6 from the promoter group and 62 from the public attending through video conferencing. The resolutions included adoption of audited financial statements for FY25, declaration of dividend, re-appointment of Mr. Jayant V. Dhobley as director, re-appointment of Mrs. Krupa R. Gandhi as Independent Director (special resolution), re-appointment of Mr. Suresh Sodani as Managing Director, appointment of M/s. Sanjay Sangani & Co. as Secretarial Auditors, and ratification of Cost Auditors' remuneration. Each resolution received over 99% votes in favour, with the lowest approval being 99.30% for the director re-appointments (items 3 and 5).
All resolutions passed decisively, including the dividend declaration, which is positive for shareholders. The strong shareholder approval (over 99% in favour on all items) signals continued confidence in the company's management and board, with no material dissent. This is a routine regulatory filing with no expected material impact on the stock price.