CENTUM2023-05-142023-08-11Resolution1 CENTUM2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember CENTUM2023-08-11 Resolution1 CENTUM2023-05-142023-08-11Resolution2 CENTUM2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember CENTUM2023-08-11 Resolution2 CENTUM2023-05-142023-08-11Resolution3 CENTUM2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember CENTUM2023-08-11 Resolution3 CENTUM2023-05-142023-08-11Resolution4 CENTUM2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTUM2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember CENTUM2023-08-11 Resolution4 CENTUM2023-05-142023-08-11Resolution5 CENTUM2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTUM2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember CENTUM2023-08-11 Resolution5 CENTUM2023-05-142023-08-11Resolution6 CENTUM2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTUM2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTUM2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTUM2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTUM2023-08-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTUM2023-08-11 Resolution6in-bse-voting:TotalShareholdingMember CENTUM2023-08-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CENTUM INE320B01020 Centum Electronics Limited AGM 2023-08-11 15636 0 0 5 46 6 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2023, including the audited Balance Sheet, the Statement of Profit and Loss, the Cash Flow Statement, and notes to financial statements for the year ended on that date along with the reports of the Board of Directors and Auditor’s thereon. 7576478 7576478 100 7576478 0 100 0 7576478 0 0 0 0 0 0 7576478 0 0 0 0 0 0 7576478 7576478 100 7576478 0 100 0 614053 603081 98.21 603081 0 100 0 614053 0 0 0 0 0 0 614053 0 0 0 0 0 0 614053 603081 98.21 603081 0 100 0 4694250 204125 4.35 204025 100 99.95 0.05 4694250 9830 0.21 9830 0 100 0 4694250 0 0 0 0 0 0 4694250 213955 4.56 213855 100 99.95 0.05 12884781 8393514 65.14 8393414 100 100 0 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, including the audited Balance Sheet, the Statement of Profit and Loss, the Cash Flow Statement, and notes to financial statements for the year ended on that date along with the report of the Auditor’s thereon. 7576478 7576478 100 7576478 0 100 0 7576478 0 0 0 0 0 0 7576478 0 0 0 0 0 0 7576478 7576478 100 7576478 0 100 0 614053 603081 98.21 603081 0 100 0 614053 0 0 0 0 0 0 614053 0 0 0 0 0 0 614053 603081 98.21 603081 0 100 0 4694250 204125 4.35 204025 100 99.95 0.05 4694250 9830 0.21 9830 0 100 0 4694250 0 0 0 0 0 0 4694250 213955 4.56 213855 100 99.95 0.05 12884781 8393514 65.14 8393414 100 100 0 Ordinary false To declare a final Dividend of ¿ 4 per equity share (i.e., 40%) of ¿ 10/- each for the financial year ended 31st March 2023. 7576478 7576478 100 7576478 0 100 0 7576478 0 0 0 0 0 0 7576478 0 0 0 0 0 0 7576478 7576478 100 7576478 0 100 0 614053 603081 98.21 603081 0 100 0 614053 0 0 0 0 0 0 614053 0 0 0 0 0 0 614053 603081 98.21 603081 0 100 0 4694250 204125 4.35 204025 100 99.95 0.05 4694250 9830 0.21 9830 0 100 0 4694250 0 0 0 0 0 0 4694250 213955 4.56 213855 100 99.95 0.05 12884781 8393514 65.14 8393414 100 100 0 Ordinary false To appoint a Director in place of Mr.Nikhil Mallavarapu (DIN: 00288551) who retires by rotation and being eligible, offers himself for the re-appointment. 7576478 7576478 100 7576478 0 100 0 7576478 0 0 0 0 0 0 7576478 0 0 0 0 0 0 7576478 7576478 100 7576478 0 100 0 614053 603081 98.21 599110 3971 99.34 0.66 614053 0 0 0 0 0 0 614053 0 0 0 0 0 0 614053 603081 98.21 599110 3971 99.34 0.66 4694250 204125 4.35 204025 100 99.95 0.05 4694250 9830 0.21 9830 0 100 0 4694250 0 0 0 0 0 0 4694250 213955 4.56 213855 100 99.95 0.05 12884781 8393514 65.14 8389443 4071 99.95 0.05 Ordinary false Appointment of Ms. Tanya Mallavarapu (DIN: 01728446) as a Director 7576478 7576478 100 7576478 0 100 0 7576478 0 0 0 0 0 0 7576478 0 0 0 0 0 0 7576478 7576478 100 7576478 0 100 0 614053 603081 98.21 599110 3971 99.34 0.66 614053 0 0 0 0 0 0 614053 0 0 0 0 0 0 614053 603081 98.21 599110 3971 99.34 0.66 4694250 204124 4.35 204024 100 99.95 0.05 4694250 9830 0.21 9830 0 100 0 4694250 0 0 0 0 0 0 4694250 213954 4.56 213854 100 99.95 0.05 12884781 8393513 65.14 8389442 4071 99.95 0.05 Ordinary false Remuneration payable to the Cost Auditors 7576478 7576478 100 7576478 0 100 0 7576478 0 0 0 0 0 0 7576478 0 0 0 0 0 0 7576478 7576478 100 7576478 0 100 0 614053 603081 98.21 603081 0 100 0 614053 0 0 0 0 0 0 614053 0 0 0 0 0 0 614053 603081 98.21 603081 0 100 0 4694250 204124 4.35 204024 100 99.95 0.05 4694250 9830 0.21 9830 0 100 0 4694250 0 0 0 0 0 0 4694250 213954 4.56 213854 100 99.95 0.05 12884781 8393513 65.14 8393413 100 100 0