Century Enka has informed that the 56th AGM of the shareholders of the Company was held on Thursday, 18th August 2022 through Video Conferencing/ Other-Audio Video Visual means at 2:30 pm (IST) and all the agenda items as set out in the Notice of the AGM dated 11th May 2022 were approved by the members with requisite majority. Pursuant to Regulation 44 of the Listing Regulations, the company has enclosed the Voting Results as per the prescribed format and Scrutinizer's Report as per Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
