Key Details
Annual General Meeting Details
- 60th Annual General Meeting scheduled for Thursday, 20th August 2026 at 2:30 PM IST
- Meeting to be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Dividend Information
- Dividend rate: ₹11 per equity share
- Record date for dividend payment: Thursday, 13th August 2026
- Book closure period: Wednesday, 12th August 2026 to Thursday, 13th August 2026 (both days inclusive)
Shareholder Communication
The letter contains:
- Web link: https://www.centuryenka.com/pdf/annual-report/enka-annual-report-2025-26.pdf
- QR code for accessing the Notice of AGM and Annual Report for FY 2025-26
- Documents also available on stock exchange websites (BSE and NSE) and NSDL website (www.evoting.nsdl.com)
Registrar and Transfer Agent Details
MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai-400 083
Contact: +91 810 811 6767
E-voting Details
- Cut-off date for e-voting: Thursday, 13th August 2026
- Remote e-voting period: Sunday, 16th August 2026 at 9:00 AM IST to Wednesday, 19th August 2026 at 5:00 PM IST
Compliance Requirements
Shareholders are reminded to:
- Register email addresses with their Depository Participant (for demat holdings) or RTA (for physical holdings)
- Update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSDPOD/l/4298/2026 dated 6th February 2026
- Dematerialize physical securities to ensure receipt of dividend directly in bank accounts