Century Plyboards (India) Limited has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:30 AM. The company has also set Wednesday, September 9, 2026, as the record date for determining shareholders eligible for any declared dividend for the financial year ending March 31, 2026. The register of members and share transfer books will be closed from September 10 to September 16, 2026.
Annual General Meeting Details
Century Plyboards (India) Limited has finalized the date for its 45th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 16, 2026, commencing at 11:30 AM. This decision was formally approved by the Board of Directors during a meeting held on July 31, 2026.
Record Date and Book Closure
For the purpose of determining shareholders entitled to receive dividends for the financial year ended March 31, 2026, the company has set Wednesday, September 9, 2026, as the Record Date. In connection with the AGM, the Register of Members and Share Transfer Books of the company will remain closed. The closure period is from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive of both dates.
Meeting Concluded
The proceedings of the meeting commenced at 12:30 PM and concluded at 01:55 PM.
Source: BSE
