Century Plyboards (India) Limited has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:30 A.M. The company also declared Wednesday, September 9, 2026, as the record date for determining shareholders eligible for dividends. The register of members and share transfer books will be closed from September 10 to September 16, 2026.
Annual General Meeting Details Announced
Century Plyboards (India) Limited has officially announced the date for its upcoming 45th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 16, 2026, commencing at 11:30 A.M. This decision was finalized by the company’s Board of Directors during a meeting held on July 31, 2026.
Record Date and Book Closure
For the purpose of determining shareholders who will be entitled to receive any dividend declared for the financial year ending March 31, 2026, the company has set the record date as Wednesday, September 9, 2026. In conjunction with the AGM, the Register of Members and Share Transfer Books of Century Plyboards (India) Limited will remain closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive.
Source: BSE
