AGM/EGM22 Jul 2026, 04:00 pm
Centum Electronics Sets AGM for Aug 13, Declares ₹5 Dividend
AI Summary
Centum Electronics Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 10:30 AM IST via video conference. The company also fixed Friday, July 31, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹5 per share for the financial year 2025-26. The AGM agenda includes adopting standalone and consolidated financial statements for FY26, declaring the final dividend, and appointing a director. The cut-off date for e-voting eligibility is August 6, 2026.
Key Highlights
- 33rd AGM scheduled for August 13, 2026, via VC/OAVM.
- Record date for dividend is July 31, 2026.
- Final dividend of ₹5 per share for FY25-26 proposed.
- E-voting cut-off date set for August 6, 2026.
- AGM to approve FY26 financial statements and director appointment.
Price Impact
More from CENTUM