Centum Electronics (CENTUM) — Corporate Action

📢 Key Event
Centum declares Rs. 5 final dividend, sets July 31, 2026, as record date for AGM on August 13, 2026.

🔄 What Changed
Rs. 5 dividend per share declared; record date set for July 31, 2026; e-voting period scheduled August 10-12, 2026.

🔮 What's Next
Dividend payment within 30 days of declaration; AGM scheduled for August 13, 2026.

💡 Investor Takeaway
Shareholders must update PAN and KYC by August 5, 2026, to receive dividends and vote electronically.

Centum Electronics announced its 33rd AGM on August 13, 2026, with a record date of July 31, 2026, for a final dividend of Rs. 5 per share. Shareholders must update PAN and KYC details by August 5, 2026, to receive dividends electronically within 30 days. The meeting will be held via video conference with remote e-voting available from August 10-12, 2026, using NSDL, CDSL, or KFintech portals. Shareholders holding physical shares must submit nomination forms and update KYC via DPs. The Cost Auditor's remuneration of Rs. 150,000 was ratified, and Ms. Tanya Mallavarapu seeks reappointment.

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About Centum Electronics Limited (CENTUM)

Capital Goods · Aerospace & Defence · Listed on NSE

Market Cap: ₹5,051.49 Cr P/E: 95.0 ROE: 14.4% ROCE: 26.3% Div Yield: 0.15%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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