CENTENKA · price
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Century Enka Limited held its 59th Annual General Meeting on 12th August 2025 via video conferencing, and all seven agenda items were approved by shareholders with overwhelming majority. The resolutions included adoption of audited financial statements for FY2024-25, declaration of dividend on equity shares, and re-appointment of directors including Mr. Jayant V. Dhobley, Mrs. Krupa R. Gandhi (Independent Director), and Mr. Suresh Sodani (Managing Director). Other approved items were the appointment of Secretarial Auditors and ratification of Cost Auditors' remuneration for FY2025-26. All resolutions received between 99.30% and 99.74% votes in favor, with very few dissenting votes. The meeting was attended by 6 promoter group representatives and 62 public shareholders through video conferencing, out of a total 40,270 shareholders on record date.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. The strong approval margins (over 99% in favor) indicate no shareholder dissent on any matter, including dividend declaration and director re-appointments. No material impact on stock price is expected from this procedural disclosure.