Centum Electronics Ltd. Announces 33rd AGM on Aug 13, 2026, with Final Dividend of ₹5/share
Centum Electronics Limited will hold its 33rd AGM on August 13, 2026. The company recommended a final dividend of ₹5 per share for FY 2025-26. The record date for dividend is July 31, 2026, and the cut-off date for e-voting is August 6, 2026.
The AGM notice and dividend declaration are standard corporate actions. The dividend amount is specific, which is relevant to shareholders. The AGM itself is a procedural event.
The announcement is a routine corporate event (AGM notice) and includes a dividend declaration. While the dividend is positive, the overall tone is informative rather than indicating significant positive or negative news.
Centum Electronics Limited has announced the 33rd Annual General Meeting (AGM) to be held on Thursday, August 13, 2026, at 10:30 A.M. IST through video conference and other audio-visual means (VC/OAVM).
The company has set Thursday, August 6, 2026, as the cut-off date for determining shareholders eligible for e-voting for the businesses to be transacted at the AGM. The Board of Directors, at their meeting on May 14, 2026, recommended a final dividend of ₹5 per share of face value ₹10 for the financial year 2025-26, subject to member approval at the AGM. Friday, July 31, 2026, has been fixed as the Record Date for determining entitlement to this final dividend.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of the final dividend, the re-appointment of Ms. Tanya Mallavarapu who retires by rotation, and the remuneration payable to the Cost Auditors for the financial year 2026-27.
What to do with a filing like this
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Centum Electronics Limited. Read the original for the full detail.