Centum Electronics Limited, an Indian electronics systems design and manufacturing company, has announced that its 31st Annual General Meeting (AGM) will be held virtually on Friday, August 9, 2024, at 11:30 A.M. IST.
The company has set Wednesday, July 31, 2024, as the record date to determine shareholders' eligibility for a final dividend of ₹3 per equity share (30%) for the financial year 2023-24. This dividend is subject to shareholder approval at the AGM.
In addition, Centum Electronics is seeking shareholder approval for the appointment of Mr. Tarun Sawhney as an Independent Director of the company. Mr. Sawhney, who was appointed as an Additional Non-Executive Independent Director in May 2024, brings extensive experience in various industries, including engineering, sugar, and bioenergy. He currently holds leadership positions in the Confederation of Indian Industry (CII) and is a trustee of the Tirath Ram Shah Charitable Hospital in New Delhi.
The AGM notice also highlights the company's commitment to good corporate governance practices, including detailed procedures for e-voting and instructions for attending the virtual meeting.
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