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Centum Electronics Ltd — Regulatory Filings 2026
May 11, 2026
61011_rns_2026-05-11_c6b2046e-bc14-4e31-9054-bc4d2f644c8e.pdf
Regulatory Filings
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CENTUM
Ref: CE/NSEBSE/BM/11052026
May 11, 2026
To,
| Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 | Department of Corporate Services – Listing, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001 |
|---|---|
Re: Scrip Symbol: CENTUM/ Scrip Code: 517544
Dear Sir/ Madam,
Sub: Intimation of Board Meeting under Regulation 29(1)(a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, May 14, 2026 inter-alia to:
a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended March 31, 2026.
b) consider the recommendation of Dividend, if any, for the financial year ended March 31, 2026.
Further, in continuation to our disclosure on Trading Window Closure dated March 25, 2026 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Designated Persons, their immediate relatives and connected persons of the Company till Saturday, May 16, 2026.
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 and operational performance for the fourth quarter and year ended March 31, 2026 scheduled on Friday, May 15, 2026 at 16:00 hours (IST).
Kindly take the same on your records.
Yours faithfully,
For Centum Electronics Limited
INDU H S Digitally signed by INDU H S
Date: 2026.05.11 18:32:57
+05'30'
Indu H S
Company Secretary and Compliance Officer
Encl: as above
Centum Electronics Limited
44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 064, Karnataka, India
Tel +91-(0)80-4143-6000 Fax +91-(0)80-4143-6005 Website www.centumelectronics.com
E-mail [email protected] CIN - L85110KA1993PLC013869
ElaraCapital
Earnings Conference Call
Elara Securities (India) Private Limited is pleased to invite you to a Conference Call with
Centum Electronics Limited
represented by
Mr. Nikhil Mallavarapu – Joint Managing Director.
Mr Sundararajan Parthasarathy – Chief Financial Officer
Subject: Conference call to discuss Q4FY26 earnings
Date: Friday, 15 May 2026
Time: 04.00 PM IST
11.30 AM (UK) - 06.30 PM (Singapore, Hong Kong)
06.30 AM (East Coast, US) - 03.30 PM (West Coast, US)
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| Universal Numbers | Toll Free Numbers |
|---|---|
| +91 22 6280 1146 | US: 1 866 746 2133 |
| +91 22 7115 8047 | UK: 0 808 101 1573 |
| Singapore: 800 101 2045 | |
| Hong Kong: 800 964 448 | |
| Australia: 0080014243444 |
RSVP Harshit Kapadia l [email protected] l +91 22 6164 8542/ +91 8879676477
| India
Elara Securities (India) Private Limited
One International Center, Tower 3,
21st Floor, Senapati Bapat Marg,
Elphinstone Road (West)
Mumbai – 400 013, India
Tel: +91 22 6164 8500 | Europe
Elara Capital Plc.
6th Floor, The Grove,
248A Marylebone Road,
London, NW1 6JZ,
United Kingdom
Tel: +44 20 7486 9733 | USA
Elara Securities Inc.
230 Park Avenue, Suite 2415,
New York, NY 10169, USA
Tel: +1 212 430 5870
Fax: +1 212 208 2501 | Asia / Pacific
Elara Capital (Asia) Pte.Ltd.
One Marina Boulevard,
Level 20,
Singapore 018989
Tel: +65 6978 4047 |
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