Centum Electronics Limited's 33rd AGM: All Resolutions Passed With Overwhelming Majority
Centum Electronics Limited's 33rd AGM, held on August 13, 2026, saw all resolutions passed with a significant majority. Key resolutions included the adoption of financial statements, declaration of a ₹5 per share final dividend, director re-appointment, and approval of Cost Auditor remuneration.
The AGM's positive outcome, including the dividend declaration and approval of financial statements, has a positive but routine impact on the company's operations and investor relations.
All resolutions were passed with a requisite majority, indicating shareholder confidence and support for the company's decisions.
Centum Electronics Limited held its Thirty Third Annual General Meeting (AGM) on August 13, 2026, via Video Conferencing. The meeting commenced at 10:30 a.m. IST.
All resolutions presented at the AGM were passed with the requisite majority, as confirmed by the scrutinizer's report. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹5 per equity share, the appointment of a director retiring by rotation, and the approval of remuneration for the Cost Auditors.
The voting results indicated strong support for all agenda items, with a significant majority of votes cast in favour of each resolution. Promoters and promoter groups were not interested in any of the agenda items. The dividend declared is ₹5 per equity share, with a face value of ₹10 per share.
The remuneration approved for the Cost Auditors, K.S. Kamalakara & Co., is ₹1,50,000 per annum, plus applicable taxes and out-of-pocket expenses for the financial year 2026-27.
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Centum Electronics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Centum Electronics Limited. Read the original for the full detail.