Century Enka Ltd. — AGM Information 2021

Aug 13, 2021

CENTURY ENKA LIMITED

(Factory: Bhosari, Pune411 026)

Phone : +91-20-66127300 Tefefax : +91-20-2712O113 Ernal : celpune.reception@birlacentury.com Company CIN : 124304PN1965P1C139075

Communicate at POst Box No. 17, Plot No. 72&72-A,M\DC, Bhosari, Pune - 411 026. .

August L3,2021

Listing Department
The National Stock Exchange of
India Ltd. Exchange Plaza,5th Floor,
Plot No.C/l,
G-Block Sandra Kurla Complex
Bandra (East), Mumbai-400051.

Stock Code : CENTENKA

Listing Department The BSE Limited 25h Floor. Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai - 400 001.

Stock Code : 500280

Sub: 2015

This is to inform that the 55th Annual General Meeting (AGM) of the Shareholders of the Company was held on Friday, the 13tr August, 2O2L at 2.30 P,M. at Registered office of the Company, Pune through Video Conferencing (VC) Mode / Other Audio Visual Means (oAVM).

Mrs. Rajashree Birla presided the meeting. Mr. Devajyoti Bhattacharya, Non-Executive Director; Mr. S, K. Jain, Independent Director; Mr, K S Thar, Independent Directors; Mrs. Krupa Gandhi, Independent Directors and Mr. Suresh Sodani, Managing Director of the Company were participated in the Meeting. The requisite quorum being present, the Chairperson called the meeting to order.

The Chairperson shared her views on the Indian economy and Company's performance.

The Chairperson requested Mr. Suresh Sodani, Managing Director to give his observation on the operations of the Company.

The following items as set out in the Notice dated 1Bs May, 2027 convening the 55th Annual General lr4eeting were transacted:

Plot No. 72 &72. A, M.I.D.C., Bhosari, Pune.411 www.centuryenka.com

ISO 9001 :201i, tS014001 :2015 & BS OHSAS 18001 :2007 Certified Company

		(Factory: Bhosari, Pune 411 026)
Phone Telefax:	+91-20-66127300 +91-20-27120113 Company CIN: L24304PN1965PLC139075	celpune.reception@birlacentury.com		Communicate at Post Box No. 17, Plot No. 72 & 72 - A, MIDC, Bhosari, Pune - 411 026.
	Item No. of AGM Notice	Brief Particulars of Resolutions	Type of Resolution	Result
	1	To Consider and adopt the Reports of the Auditors, Directors and Audited Financial Statements for the year ended 31st March, 2021.	Ordinary Resolution	Passed by Requisite Majority
	2	Declaration of Dividend on equity shares @ Rs.8/- per equity share of Rs.10/- each face value for the Financial Year ended 31st March, 2021.	Ordinary Resolution	Passed by Requisite Majority
	3	Appointment of M/s. Khimji Kunverji & Co.LLP, Chartered Accountants as Statutory Auditors of the Company and to fix their Remuneration.	Ordinary Resolution	Passed by Requisite Majority
	4	Re-appointment of Mrs. Rajashree Birla (DIN) 00022995) as a Director of the Company, liable to retire by rotation.	Special Resolution	Passed by Requisite Majority
	5	Appointment of Mrs. Krupa R. Gandhi (DIN: 00294629) as an Independent Director of the Company for a term of five consecutive years.	Ordinary Resolution	Passed by Requisite Majority
	6.	Appointment of Mr. Devajyoti N. Bhattacharya (DIN: 00868751) as Non Independent Non-Executive Director of the Company.	Ordinary Resolution	Passed by Requisite Majority
	7.	Consider and adopt new set of Articles of Association of the Company pursuant to Companies Act, 2013.	Special Resolution	Passed by Requisite Majority

Thanking you, Yours faithfully,

For Century Enka Limited

E J z PUNE (Rahul Duwey)
Company Secreta FCS-8145

Regd. Office : Plot No. 72 & 72 - A, M.I.D.C., Bhosari, Pune-411 026. Website : www.centuryenka.com

An ISO 9001: 2015, ISO14001: 2015 & BS OHSAS 18001 : 2007 Certified Company