Board Meetings for CENTUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTUM | Centum Electronics Limited | 14 May 2026 | Board Meeting Intimation | CENTUM ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| CENTUM | Centum Electronics Limited | 14 May 2026 | Financial Results/Dividend | 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). | |
| CENTUM | Centum Electronics Limited | 14 Feb 2026 | Board Meeting Intimation | CENTUM ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| CENTUM | Centum Electronics Limited | 14 Feb 2026 | Financial Results/Other business matters | CENTUM : 14-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 06, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2026, To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| CENTUM | Centum Electronics Limited | 06 Feb 2026 | Board Meeting Intimation | CENTUM ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| CENTUM | Centum Electronics Limited | 06 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| CENTUM | Centum Electronics Limited | 11 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| CENTUM | Centum Electronics Limited | 11 Nov 2025 | Board Meeting Intimation | CENTUM ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| CENTUM | Centum Electronics Limited | 05 Aug 2025 | Board Meeting Intimation | CENTUM ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| CENTUM | Centum Electronics Limited | 05 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| CENTUM | Centum Electronics Limited | 22 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend | |
| CENTUM | Centum Electronics Limited | 22 May 2025 | Board Meeting Intimation | CENTUM ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| CENTUM | Centum Electronics Limited | 14 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| CENTUM | Centum Electronics Limited | 14 Feb 2025 | Board Meeting Intimation | CENTUM ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| CENTUM | Centum Electronics Limited | 12 Nov 2024 | Fund Raising | Update on Board Meeting |
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