<h1>Century Enka Limited Announces 60th Annual General Meeting, Sets Record Date for Dividend</h1>
Century Enka Limited has announced the details of its 60th Annual General Meeting (AGM), along with the book closure dates and the record date for determining shareholder eligibility for the dividend related to the financial year ended March 31, 2026.
The Company's AGM is scheduled to take place on Thursday, August 20, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual means (OAVM), as per the relevant circulars issued by regulatory bodies. The proceedings of the AGM are set to be conducted at the Registered office of the Company located at Plot No.72 & 72 - A, MIDC, Bhosari, Pune - 411026.
Key details regarding the Annual General Meeting are as follows:
| Particulars | Details |
|---|---|
| Day and Date | Thursday, August 20, 2026 |
| Time | 02:30 p.m. IST |
| Mode | Video Conferencing/Other Audio Visual means |
| Venue | Registered office of the Company in Pune |
Book Closure and Dividend Payment Schedule
The company has established specific dates for closing the register of members and determining eligibility for the dividend, which is subject to deduction of tax at source following approval by shareholders at the AGM.The Register of Members will be closed on two consecutive days for shareholders holding shares in physical form: Wednesday, August 12, 2026, through Thursday, August 13, 2026.
Century Enka Limited has set the Record Date as Thursday, August 13, 2026. This date is intended for determining the entitlement of members holding shares in both physical and demat form for the payment of the dividend for the financial year ended March 31, 2026.
Eligibility for the dividend will be determined based on the following:
- Demat Holders: All Beneficial Owners who hold shares in dematerialized form as per the data available from NSDL and CDSL (collectively 'Depositories').
- Physical Shareholders: Members holding physical shares after successfully lodging valid transmission or transposition requests with the Company or MUFG Intime India Private Limited ('RTA').
The dividend, recommended by the Board of Directors, will be made payable on or after Monday, August 24, 2026, provided it is approved during the AGM.
CENTENKA Stock Price Movement
On Friday, shares of Century Enka Limited edged higher to settle at ₹535.05, gaining 0.33% in the trading session. The stock closed within its intraday range of ₹531.9 and ₹542 after reporting a traded volume of 28,627 shares.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.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.