Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 21st May 2026, inter alia, to transact the following business: \r\n\r\na) to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on 31st March 2026, \r\n\r\nb) to consider and approve the audited financial statement (standalone and consolidated) for the year ended on 31st March 2026, and \r\n\r\nc) to consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended on 31st March 2026.\r\n