Centum Electronics Ltd

Analyst / Investor Meet - Intimation

With reference to the subject cited above, we hereby inform you that pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

Company Update / Analyst / Investor Meet View filing →

ESG Rating

Pls refer enclosed

Company Update / General View filing →

Announcement Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Approval Received Under Electronics Component Manufacturing Scheme (ECMS)

Pls refer enclosed

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pls refer enclosed

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the conference call that was organized with the Analysts ....

Company Update / Analyst / Investor Meet View filing →

Allotment of ESOP / ESPS

Pls refer enclosed

Company Update / Allotment of ESOP / ESPS View filing →

Monitoring Agency Report

Pls refer enclosed

Company Update / Monitoring Agency Report View filing →

Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pls refer enclosed

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the Thirty Third Annual General Meeting held on 13th August, 2026

AGM/EGM / AGM View filing →

Disclosure Under Regulation 30 Of SEBI Listing Regulations

Pls refer enclosed

Company Update / General View filing →

Board Meeting Intimation for Quarterly Results For The Period Ended June 30, 2026

Centum Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI Listing Regulations, we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Company's financial ....

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Announcement under Regulation 30 (LODR)- Newspaper Publication

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33rd (Thirty Third) Annual Report along with ....

Others / Reg. 34 (1) Annual Report View filing →

33Rd (Thirty Third) Annual General Meeting Notice, E-Voting Facility And Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2025-26.

33rd AGM Notice along with e-voting and record date details

AGM/EGM / AGM View filing →

The Company Has Fixed Friday, July 31, 2026, As Record Date For Determining Entitlement Of Members To Final Dividend Of Rs. 5/- Per Share Of Face Value Of Rs. 10/- Each For The Financial Year 2025-26.

Record Date for Final Dividend intimation is as enclosed

Corp. Action / Record Date View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for FY 25-26 is enclosed

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On The Court-Supervised Restructuring Proceedings (Redressement Judiciaire) Of Centum T&S Group S.A., France And Centum T&S (Centum Technologies Et Solutions), France.

Please refer enclosed

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pls refer enclosed

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Analyst / Investor Meet - Intimation

Pls refer enclosed

Company Update / Analyst / Investor Meet View filing →

Closure of Trading Window

Please refer enclosed

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Announcement under Regulation 30 (LODR)- Newspaper Publication.

Company Update / Newspaper Publication View filing →