Century Plyboards has appointed M/s. MKB & Associates as its new Secretarial Auditor. Shareholders approved the appointment on September 18, 2025. The term will last for five years, concluding at the 49th AGM to be held in calendar year 2030, for the period commencing from FY 2025-26 till FY 2029-30. The appointment includes conducting secretarial audits and fixing the annual remuneration.
New Secretarial Auditor Appointment
Century Plyboards has officially appointed M/s. MKB & Associates as the company’s new Secretarial Auditor. This decision was ratified by the shareholders during the 44th Annual General Meeting (AGM) held on September 18, 2025. The selection of M/s. MKB & Associates, a peer-reviewed firm of Company Secretaries, marks a significant governance update for the company.
Appointment Details & Term
M/s. MKB & Associates will serve a five-year term, commencing from the conclusion of the 44th AGM until the conclusion of the 49th AGM, scheduled for calendar year 2030. The engagement spans from FY 2025-26 through FY 2029-30, and involves conducting thorough secretarial audits and defining the annual compensation for these services. The appointment took effect on September 18, 2025.
About MKB & Associates
MKB & Associates, based in Kolkata, is a firm recognized in the field of Practising Company Secretaries. They are specializing in secretarial audits, corporate and SEBI law advisory, compliance, corporate restructuring, litigation, and insolvency matters. The firm also represents clients before NCLT, NCLAT, and other authorities.
Source: BSE
