Century Enka Limited Announces 60th Annual General Meeting and Financial Schedule
Century Enka Limited has announced the schedule for its 60th Annual General Meeting (AGM) and provided key details regarding the dividend payment and related timelines for the financial year 2025-26.The AGM is scheduled to be held on Thursday, August 20, 2026, at 2:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
In addition to the AGM details, Century Enka Limited released important dates concerning the dividend payment and book closure for shareholders. The company set the Record Date for Dividend Payment as Thursday, August 13, 2026. Book Closure is mandated for a period spanning Wednesday, August 12, 2026, to Thursday, August 13, 2026.
The scheduled rate of dividend for shareholders has been set at Rs. 11/- per equity share. The company also established the cut-off date for e-Voting as Thursday, August 13, 2026. Remote e-Voting is open from Sunday, August 16, 2026, starting at 9:00 A.M. (IST) and concludes on Wednesday, August 19, 2026, at 5:00 P.M. (IST).
The integrated Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, is available to shareholders. The company also emphasized the importance of maintaining updated KYC details and dematerializing physical securities.
Key dates and financial parameters announced by Century Enka Limited are provided below:
| Particulars | Details of Access / Dates |
|---|---|
| Day, Date & Time of 60th AGM | Thursday, August 20, 2026 at 02:30 P.M. (IST) |
| Record Date for Dividend Payment | Thursday, August 13, 2026 |
| Book Closure | Wednesday, August 12, 2026 to Thursday, August 13, 2026 |
| Cut-off date for e - Voting | Thursday, August 13, 2026 |
| Period for remote e-Voting | Sunday, August 16, 2026 (9:00 A.M. IST) to Wednesday, August 19, 2026 (5:00 P.M. IST) |
| Rate of Dividend | Rs. 11/- per equity share |
CENTENKA Stock Price Movement
On Tuesday, Century Enka Limited shares surged, closing at ₹600.2 after gaining 4.36%, driven by positive market sentiment. The stock achieved a new all-time high during the session, reaching its 52-week peak with 2.37 million shares traded.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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