Board Meeting Announcement for Century Enka Ltd - May 6, 2025

Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 6th May 2025 inter alia to transact the following business: a) to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on 31st March 2025 b) to consider and approve the audited financial statement (standalone and consolidated) for the year ended on 31st March 2025 and c) to consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March 2025.