CENTENKA2023-05-272023-08-24Resolution1 CENTENKA2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution1in-bse-voting:TotalShareholdingMember CENTENKA2023-08-24 Resolution1 CENTENKA2023-05-272023-08-24Resolution2 CENTENKA2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution2in-bse-voting:TotalShareholdingMember CENTENKA2023-08-24 Resolution2 CENTENKA2023-05-272023-08-24Resolution3 CENTENKA2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution3in-bse-voting:TotalShareholdingMember CENTENKA2023-08-24 Resolution3 CENTENKA2023-05-272023-08-24Resolution4 CENTENKA2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTENKA2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTENKA2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTENKA2023-08-24 Resolution4in-bse-voting:TotalShareholdingMember CENTENKA2023-08-24 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CENTENKA INE485A01015 Century Enka Limited AGM 2023-08-24 46767 0 0 3 44 4 Ordinary false Consider and adoptna)tthe Audited Standalone Financial Statements for the financial year ended 31st March 2023 and the reports of the Board of Directors and Auditors thereon andnb)tthe Audited Consolidated Financial Statements for the financial year ended 31st March 2023 and the Report of Auditors thereon. 5418048 5346688 98.68 5346688 0 100 0 5418048 0 0 0 0 0 0 5418048 0 0 0 0 0 0 5418048 5346688 98.68 5346688 0 100 0 1860420 1349767 72.55 1349767 0 100 0 1860420 0 0 0 0 0 0 1860420 0 0 0 0 0 0 1860420 1349767 72.55 1349767 0 100 0 14572121 1625013 11.15 1624447 566 99.97 0.03 14572121 187 0 187 0 100 0 14572121 0 0 0 0 0 0 14572121 1625200 11.15 1624634 566 99.97 0.03 21850589 8321655 38.08 8321089 566 99.99 0.01 Ordinary false To declare dividend on equity shares @Rs.10/- per equity share of Rs.10/- each face value for the financial year ended 31st March 2023. 5418048 5346688 98.68 5346688 0 100 0 5418048 0 0 0 0 0 0 5418048 0 0 0 0 0 0 5418048 5346688 98.68 5346688 0 100 0 1860420 1387601 74.59 1387601 0 100 0 1860420 0 0 0 0 0 0 1860420 0 0 0 0 0 0 1860420 1387601 74.59 1387601 0 100 0 14572121 1626039 11.16 1624543 1496 99.91 0.09 14572121 187 0 187 0 100 0 14572121 0 0 0 0 0 0 14572121 1626226 11.16 1624730 1496 99.91 0.09 21850589 8360515 38.26 8359019 1496 99.98 0.02 Special true To appoint a Director in place of Mrs. Rajashree Birla (DIN:00022995), who retires by rotation and being eligible, offers herself for re-appointment as a Director of the Company 5418048 5346688 98.68 5346688 0 100 0 5418048 0 0 0 0 0 0 5418048 0 0 0 0 0 0 5418048 5346688 98.68 5346688 0 100 0 1860420 1387601 74.59 759665 627936 54.75 45.25 1860420 0 0 0 0 0 0 1860420 0 0 0 0 0 0 1860420 1387601 74.59 759665 627936 54.75 45.25 14572121 1625013 11.15 1624507 506 99.97 0.03 14572121 187 0 187 0 100 0 14572121 0 0 0 0 0 0 14572121 1625200 11.15 1624694 506 99.97 0.03 21850589 8359489 38.26 7731047 628442 92.48 7.52 Ordinary false To ratify the remuneration of the Cost Auditors, M/s Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ended 31st March 2024 5418048 5346688 98.68 5346688 0 100 0 5418048 0 0 0 0 0 0 5418048 0 0 0 0 0 0 5418048 5346688 98.68 5346688 0 100 0 1860420 1387601 74.59 1387601 0 100 0 1860420 0 0 0 0 0 0 1860420 0 0 0 0 0 0 1860420 1387601 74.59 1387601 0 100 0 14572121 1625013 11.15 1624424 589 99.96 0.04 14572121 187 0 187 0 100 0 14572121 0 0 0 0 0 0 14572121 1625200 11.15 1624611 589 99.96 0.04 21850589 8359489 38.26 8358900 589 99.99 0.01