Meeting Details
- Meeting Type: 60th Annual General Meeting ('AGM')
- Date: 20th August 2026
- Time: Commenced at 2:30 P.M. (IST) and concluded at 4:05 P.M. (IST)
- Location: Conducted through Video Conferencing/ Other Audio-Visual Means
Summary of Proposed Resolutions and Voting
Six resolutions were proposed and passed with requisite majority based on the combined result of remote e-voting and e-voting during the AGM:
1. Ordinary Resolution: To receive, consider and adopt:
- The Audited Standalone Financial Statements for FY ended 31st March 2026, together with reports of the Board of Directors and Auditors.
- The Audited Consolidated Financial Statements for FY ended 31st March 2026, and the Report of Auditors thereon.
- Mode of Voting: Remote e-voting & voting during AGM by electronic means
2. Ordinary Resolution: To declare dividend on equity shares for the financial year ended 31st March 2026.
- Mode of Voting: Remote e-voting & voting during AGM by electronic means
3. Ordinary Resolution: Appointment of M/s. Singhi & Co., Chartered Accountants (Firm's Registration No. 302049E) as the Statutory Auditor for a first term of 5 consecutive years, from the conclusion of the 60th AGM until the conclusion of the 65th AGM.
- Mode of Voting: Remote e-voting & voting during AGM by electronic means
4. Special Resolution: To appoint a director in place of Mrs. Rajashree Birla (DIN: 00022995), Non-Executive Director, who retires by rotation under the Companies Act, 2013 and offered herself for re-appointment.
- Mode of Voting: Remote e-voting & voting during AGM by electronic means
5. Ordinary Resolution: Re-appointment of Mr. Suresh Sodani (DIN: 08789604) as Managing Director & Chief Executive Officer for a further 2 years, from 1st April 2027 to 31st March 2029, not liable to retire by rotation.
- Mode of Voting: Remote e-voting & voting during AGM by electronic means
6. Ordinary Resolution: Ratification of Remuneration of Cost Auditors for the financial year ending 31st March 2027.
- Mode of Voting: Remote e-voting & voting during AGM by electronic means
Voting Process
The voting was conducted through two methods:
- Remote e-voting provided by the Company
- E-voting during the AGM by electronic means
The results represent the combined outcome from both voting methods. The document confirms that all resolutions were passed with requisite majority but does not provide specific vote counts or percentage breakdowns.
Compliance and Signatory
- The disclosure is made in compliance with Regulation 30 of SEBI Listing Regulations.
- The document is signed digitally by Rahul Dubey, VP – Legal & Company Secretary (FCS 8145), on behalf of Century Enka Limited.
- Date of Signing: 20th August 2026 at 16:18:49 +05:30