Century Enka Limited has fixed August 13, 2026, as the record date to determine shareholder eligibility for the dividend payment for the financial year ended March 31, 2026. The company announced that its 60th Annual General Meeting (AGM) is scheduled to be held on Thursday, August 20, 2026, through Video Conferencing (VC) and Other Audio Visual means (OAVM). The dividend, recommended by the Board of Directors, is subject to the approval of shareholders at the AGM.

The Register of Members and Share Transfer Books of the company will remain closed from Wednesday, August 12, 2026, to Thursday, August 13, 2026, for shareholders holding shares in physical form. For determining eligibility, the company will consider beneficial owners holding shares in dematerialized form based on data provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of the close of business hours on the record date.

If approved by the shareholders, the dividend will be made payable on or after Monday, August 24, 2026. The announcement was made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Corporate Action Timeline

Aditya Birla Real Estate Limited has confirmed that no fresh encumbrance has been created on the shares held by the promoter group of Century Enka Limited during the financial year 2025-26. The declaration, submitted to the stock exchanges on April 09, 2026, was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011. The disclosure ensures that the shares held by promoters and Persons Acting in Concert (PAC) remain free from charges other than those previously disclosed.

The filing was made on behalf of Aditya Birla Real Estate Limited and other members of the promoter group. The document specifies that no encumbrance has been made directly or indirectly on the shares held by the listed entities, other than those already reported during the financial year. This regulatory requirement mandates periodic disclosures to maintain transparency regarding the holding status of key shareholders in listed entities.

Shareholding Pattern

The declaration includes a detailed list of promoters and PAC members along with their respective shareholdings as on March 31, 2026. The collective holding of the promoter group stands at 24.86% of the total paid-up share capital of Century Enka Limited. Birla Group Holdings Private Limited is the largest shareholder within the group, holding a 16.63% stake.

The document was signed by Atul Kedia, Joint President (Legal) & Company Secretary of Aditya Birla Real Estate Limited. Copies of the declaration were forwarded to the Audit Committee and the company headquarters of Century Enka Limited in Pune for their records.