Century Extrusions Announces 38th Annual General Meeting and Key Corporate Dates

Century Extrusions Announces 38th Annual General Meeting and Key Corporate Dates​

Century Extrusions Limited has scheduled its Thirty-Eighth (38th) Annual General Meeting (AGM) for its members, alongside setting crucial dates for book closure and e-voting. The AGM is slated to be held on Friday, August 14, 2026.

The meeting will commence at 10:30 A.M. Indian Standard Time (IST) and will be conducted through a Video Conferencing or Other Audio Visual Means facility. The purpose of the gathering is to address matters pertaining to the company for the financial year ended March 31, 2026.

Important Dates and Procedures​

The company has announced specific timelines regarding shareholder entitlements and documentation.

Book Closure and Voting:
For the purpose of the AGM, which relates to the financial year 2025-2026, the Register of Members and Share Transfer Books will be closed from August 8, 2026, to August 14, 2026.

The cut-off date for e-voting has been set as August 7, 2026. Shareholders holding shares in either dematerialized or physical form on the close of business hours on August 7, 2026, will be entitled to avail remote e-voting facilities and voting at the AGM.

Annual Report Availability​

The Notice of the 38th AGM, along with the Company's Annual Report for the financial year ended March 31, 2026, which includes Audited Financial Statements for FY 2025-2026, will be made available to members. This documentation will be sent via email, and a web link of the Annual Report will also be available on the Company's website for those members who have not registered their email address.

CENTEXT Stock Price Movement​

On Wednesday, shares of Century Extrusions Limited shed marginally, concluding at ₹18.89 after slipping 0.05% from the previous close. The stock traded a volume of 52,249 shares during the session, which saw the equity navigate a daily range between a low of ₹18.66 and a high of ₹19.10.