Century Plyboards Announces Dates for 45th Annual General Meeting and Record Period

Century Plyboards Announces Dates for 45th Annual General Meeting and Record Period

Century Plyboards Announces Dates for 45th Annual General Meeting and Record Period​

Century Plyboards (India) Limited has announced the key dates related to its upcoming Annual General Meeting (AGM), establishing the schedule for shareholder participation and book closure. The board finalized these details at a meeting held on July 31, 2026.

The company's 45th Annual General Meeting of the Members will be held on Wednesday, September 16, 2026, at 11:30 A.M. The management confirmed that the meeting commenced at 12:30 P.M. and concluded at 1:55 P.M.

For shareholders, Century Plyboards has specified important dates concerning dividend entitlement and the conduct of the AGM. The Record Date for ascertaining members entitled to receive any dividends for the financial year ended March 31, 2026, is set as Wednesday, September 9, 2026.

The Register of Members and Share Transfer Books of Century Plyboards will be closed from Thursday, September 10, 2026, through Wednesday, September 16, 2026 (inclusive), specifically for the purpose of the Annual General Meeting.

CENTURYPLY Stock Price Movement​

As of 2:25 PM, shares of Century Plyboards (India) Limited are edging higher to ₹815.85, gaining 2.78% amid active live market trading. The stock maintains a tight intraday range between ₹789 and ₹828, with the company seeing substantial movement as over 472,000 shares participate in today's volume.
 

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