| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 19 Jun 2025 |
| Intimation regarding Annual General Meeting of the Company Intimation regarding Book closure for payment of dividend and Annual General Meeting of the Company. Intimation regarding Book Closure for Dividend Payment and Annual General Meeting to be held on Tuesday, 12th August, 2025. 59th Annual Report for the year ended 31st March, 2025 attached. Notice of the 59th AGM attached. The letter containing Web Link and QR code sent to non-email shareholders for accessing Notice and Annual Report 2024-2025 attached. (As Per BSE Announcement Dated on: 18/07/2025) | ||
| AGM | 30 Aug 2024 | 11 Jul 2024 |
| AGM 30/08/2024 Notice of the 58th Annual General Meeting of Century Enka Ltd. attached. (As Per BSE Announcement Dated on: 08/08/2024) Proceedings of the Annual General Meeting held on 30.08.2024 attached. Scrutinizers Report and e-voting Results of 58th AGM attached. (As per BSE Announcement Dated on 30/08/2024) | ||
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