Centum Electronics Limited has uploaded the audio recording of its conference call with analysts and investors held on August 14, 2026. The call took place at 12:00 pm IST.

The disclosure was made in compliance with Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure Details

The company notified the listing departments of both the National Stock Exchange of India Limited and BSE Limited regarding the upload. The audio file is accessible via the financial results section of the company's official website.

Indu H S, Company Secretary and Compliance Officer, signed the communication addressed to the exchanges.

Centum Electronics shareholders approved all five ordinary resolutions at the company’s 33rd Annual General Meeting (AGM) held on August 13, 2026. The meeting, conducted via video conferencing, saw strong participation with over 98 lakh votes cast across all agenda items.

The most significant outcome for investors was the approval of a final dividend of ₹5 per equity share of face value ₹10 each for the financial year ended March 31, 2026. The resolution received overwhelming support, with 98,04,611 votes in favour and only 12 votes against.

Financial Statements Adopted

Shareholders also approved the adoption of both the standalone and consolidated audited financial statements for FY26.

The promoter group, holding 69,10,278 shares, voted in favour of all resolutions. Institutional investors also showed full support, while non-institutional public shareholders recorded negligible dissent.

Governance and Auditor Approvals

Ms. Tanya Mallavarapu (DIN: 01728446), who retired by rotation, was reappointed as a director. The resolution received 98,04,588 votes in favour against 35 votes against.

The company also approved the remuneration for its cost auditors, K.S. Kamalakara & Co., Cost Accountants. The approved fee is ₹1,50,000 per annum plus applicable taxes and out-of-pocket expenses for the financial year 2026-27.

Voting Process Details

Mr. S.P. Nagarajan, Practicing Company Secretary, served as the scrutinizer for the e-voting and instapoll processes. The remote e-voting facility was provided by KFin Technologies Limited, with voting open from August 10 to August 12, 2026. The cut-off date for voting rights was August 6, 2026.

All resolutions were passed as ordinary resolutions with the requisite majority under the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.