
AGM/EGM20 Aug 2026, 05:10 pm
Century Enka Ltd: AGM Approves Auditor Appointment & Director Re-appointments
AI Summary
Century Enka Ltd announced key decisions made at its 60th Annual General Meeting (AGM) held on August 20, 2026. Shareholders approved the appointment of M/s. Singhi & Co. as Statutory Auditors for a five-year term. Additionally, Mrs. Rajashree Birla was re-appointed as a Director liable to retire by rotation, and Mr. Suresh Sodani was re-appointed as Managing Director & CEO for a further two-year period from April 1, 2027, to March 31, 2029. The meeting also confirmed that the re-appointed individuals are not debarred from holding office by any regulatory authority. The company's website will host this information.
Key Highlights
- Singhi & Co. appointed as Statutory Auditors for five years.
- Mrs. Rajashree Birla re-appointed as Director.
- Mr. Suresh Sodani re-appointed as MD & CEO for two years.
- Key management changes approved at the 60th AGM.
- Directors confirmed not debarred by SEBI or other authorities.
Price Impact
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