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AGM/EGM4 Jul 2026, 12:00 pm

Century Enka Sets AGM for Aug 20, 2026; Dividend Record Date Aug 13

AI Summary

Century Enka Ltd has announced its 60th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, via Video Conferencing. The company has also fixed Thursday, August 13, 2026, as the record date for determining shareholders eligible for dividend payment for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from August 12 to August 13, 2026, for physical shareholders. Dividend payment, if approved at the AGM, is scheduled for on or after August 24, 2026.

Key Highlights

  • AGM scheduled for August 20, 2026, via VC/OAVM.
  • Record date for dividend payment set as August 13, 2026.
  • Book closure for physical shareholders from August 12-13, 2026.
  • Dividend payment expected on or after August 24, 2026.