Century Plyboards (India) Limited is notifying its shareholders about the availability of its Annual Report for the financial year 2025-26 and the Notice for its 45th Annual General Meeting (AGM). These documents, accessible via web links and QR codes, contain details for the AGM, including e-voting information and the final dividend of Re. 1/- per equity share for FY 2025-26.
Annual Report and AGM Notice Disseminated
Century Plyboards (India) Limited has issued an intimation to its shareholders regarding the dissemination of its Annual Report for the financial year 2025-26 and the Notice for the upcoming 45th Annual General Meeting (AGM). This communication is in line with regulatory requirements, ensuring that all shareholders receive essential corporate information. The documents have been sent electronically to shareholders whose email IDs are registered with the company or its intermediaries.
Accessing Key Corporate Documents
For shareholders whose email addresses are not registered, or as a supplementary access method, the Annual Report and AGM Notice can be accessed through provided web links and QR codes. The company has also ensured these documents are available on its official website, www.centuryply.com, as well as on the websites of the BSE Limited, the National Stock Exchange of India Limited, and the National Securities Depository Limited.
AGM and Dividend Details
The 45th AGM is scheduled to be held on Wednesday, September 16, 2026, at 11:30 A.M. IST via video conference. Key dates for shareholders include a cut-off date of Wednesday, September 9, 2026, for e-voting, which will commence on Saturday, September 12, 2026, and conclude on Tuesday, September 15, 2026. Furthermore, the company declared a final dividend of Re. 1/- per equity share for FY 2025-26, with the record date set for Wednesday, September 9, 2026.
Source: BSE
