Century Plyboards (India) Limited has announced the date for its 45th Annual General Meeting (AGM), scheduled for Wednesday, 16th September, 2026. The meeting will commence at 11:30 A.M. The company also specified the Record Date for determining shareholders eligible for any declared dividend for the financial year ended 31st March, 2026, which is set as Wednesday, 9th September, 2026. Consequently, the register of members and share transfer books will be closed from 10th to 16th September, 2026.
Century Plyboards Announces AGM Details
Century Plyboards (India) Limited has officially announced the date and key details for its upcoming 45th Annual General Meeting (AGM). The landmark meeting for shareholders has been scheduled to take place on Wednesday, 16th September, 2026. The proceedings are set to begin promptly at 11:30 A.M. This decision was finalized by the company’s Board of Directors during their meeting held on 31st July, 2026.
Record Date and Book Closure
In preparation for the AGM and for the purpose of ascertaining shareholder eligibility for any dividend declaration concerning the financial year that concluded on 31st March, 2026, the company has set a specific Record Date. This date is confirmed as Wednesday, 9th September, 2026. To facilitate administrative processes related to the AGM, the Register of Members and the Share Transfer Books of the Company will remain closed. The closure period is scheduled from Thursday, 10th September, 2026, through Wednesday, 16th September, 2026, inclusive of both dates.
Meeting Conclusion
The AGM meeting commenced at 12:30 PM and concluded at 01:55 PM.
Source: BSE
