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Centum Electronics share news, announcements and annual reports

NSE: CENTUMBSE: 517544Aerospace & DefenseSmall Cap

Centum Electronics Limited · Formerly Solectron Centum Electronics · Face value ₹10 · Listed Feb 1995 on BSE, Oct 2007 on NSE
Last close ₹3,993.00down ₹9.60 (0.24%)BSE ₹3,992.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹4,002.60.

30 Oct: open ₹4,024.00, high ₹4,070.00, low ₹3,964.10

52-week range of traded prices to 30 Oct 2026
₹2,044.20Low, 12 Jan 2026₹4,999.50High, 23 Sep 2026
Market cap
₹5,894 Cr843rd largest listed
P/E
107.81
P/E without one-offs
72.88
P/B
17.17
Dividend yield
0.13%
ROE
Assets held for saleon the latest balance sheet
ROCE
Assets held for saleon the latest balance sheet
Debt to equity
Assets held for saleon the latest balance sheet
Volume, NSE
30,94344.8% delivered

Centum Electronics shareholder meetings

70 filed, newest first. Page 2 of 2.

  1. Jul 2014

    • 2 Jul · Meeting

      Register of Members of the Company shall be closed from July 22, 2014 to July 24, 2014 (both days inclusive) for the purpose of the Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of Rs.1.50 per share on the paid up share capital. Further the Annual General Meeting of the Company is scheduled to be held on August 01, 2014.
  2. Jun 2014

    • 11 Jun · Meeting

      Annual General Meeting of the Company shall be convened on August 01, 2014 and the payment of the dividend mentioned in the Company's letter dated May 29, 2024, subject to the approval of the shareholders, shall be made on August 21, 2014.
  3. Aug 2013

  4. Jul 2013

    • 8 Jul · Meeting

      Register of Members of the Company shall be closed from August 3, 2013 to August 7, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 07, 2013.
  5. Sep 2012

  6. Jul 2012

  7. Jun 2012

  8. May 2012

    • 26 May · Meeting

      Board of Directors of the Company at its meeting held on May 25, 2012 has decided to convene the Annual General Meeting of the Company on August 03, 2012.
  9. Sep 2011

  10. Jul 2011

    • 19 Jul · Meeting

      Register of Members of the Company shall be closed from August 09, 2011 to August 11, 2011 (both days inclusive) for the purpose of the Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of 10%. Further the Annual General Meeting of the Company is scheduled to be held on August 11, 2011.
  11. Jun 2011

    • 29 Jun · Meeting

      Annual General Meeting which was originally proposed to be convened on August 09, 2011 shall be now convened on August 11, 2011 due to non-availability of the Directors on August 09, 2011.
  12. Sep 2010

    • 6 Sep · Meeting

      Register of Members of the Company shall be closed from September 27, 2010 to September 28, 2010 (both days inclusive) for the purpose of the Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of 10%. Further the Annual General Meeting of the Company is scheduled to be held on September 28, 2010.
  13. Sep 2009

    • 15 Sep · Meeting

      Minutes of the Annual General Meeting of the Company held on July 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jul 2009

    • 2 Jul · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 30, 2009. Further the Register of Members of the Company shall be closed from July 18, 2009 to July 30, 2009 (both days inclusive) for the purpose of the Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of 10%.
  15. Dec 2008

    • 3 Dec · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Sep 2008

    • 1 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 27, 2008. The Register of members of the Company shall be closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of the Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of 10%.
  17. Dec 2007

    • 31 Dec · Meeting

      Pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special business by the members of the company by passing resolutions through postal ballot: (1) Transfer of part of the business of the undertaking to a new wholly owned subsidiary company. (2) Alteration of Articles of Association. The Board of Directors at its meeting held on December 19, 2007 has appointed Mr. S P Nagarajan, Practicing Company Secretary as Scrutinizer to receive and scrutinize the completed ballot papers from the members. The Postal Ballot should reach the Scrutinizer on or before January 28, 2008. The results of the postal ballot will be announced on January 30, 2008. A copy of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Dec · Meeting

      The 14th Annual General Meeting of the Company was held on 3rd December 2007. The following matters were approved by the shareholders: 1). Adoption of Annual Accounts for the year 2006-07, 2). Re-appointment of Mr. Som Mittal as Director, 3). Re-appointment of M/S. BSR & Co as statutory auditors, 4). Appointment of Mr. S Krishnan as Director, 5). Payment of Commission/ remuneration to the independent non-executive directors for the years 2006-07 and 2005-06 @ Rs. 2,00,000/- per annum to each such director, 6). Change of name of the Company from 'Solectron Centum Electronics Limited' to 'Centum Electronics Limited', 7). Employee Stock Option Plan-Centum ESOP 2007
  18. Nov 2007

    • 12 Nov · Meeting

      Register of Members and Share Transfer Books will remain closed on November 28, 2007 for the purpose of the Annual General Meeting to be held on December 03, 2007.