Century Enka Limited — Others, 19-07-2025: Copy of Newspaper Publication

Century Enka Ltd. has announced its 59th Annual General Meeting (AGM) will be held on Tuesday, August 12, 2025, at 2:30 P.M. via Video Conferencing/Other Audio-Visual Means. The company has made the AGM Notice and Annual Report for FY 2024-25 available on its website and via email/QR code. Shareholders can participate and cast their votes remotely, with the e-voting window open from Saturday, August 9, to Monday, August 11, 2025. Tuesday, August 5, 2025, is the cut-off date for e-voting eligibility and for dividend entitlement. Shareholders should update their KYC details to ensure electronic receipt of any declared dividends.