Century Extrusions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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Century Extrusions Limited held its 37th Annual General Meeting on Friday, August 8, 2025, via video conferencing, from 10:30 AM to 11:36 AM IST, with 80 members in attendance. The meeting was chaired by Shri Shivanshu Jhunjhunwala, with all directors, KMPs, and statutory auditors present. Five items of business were transacted, including adoption of the FY2024-25 financial statements, re-appointment of Mr. Rajib Mazumdar as a director, appointment of Ms. Shruti Agarwal as Secretarial Auditor, ratification of remuneration of M/s. N. Radhakrishnan & Co. as Cost Auditors for FY2025-26, and the appointment of Mr. Shivanshu Jhunjhunwala as Chairman & Managing Director. Voting was conducted electronically through CDSL, with results to be declared within two working days of the meeting.
No immediate price impact is expected as this is a procedural disclosure of AGM proceedings; the actual voting results on the five resolutions, including Mr. Jhunjhunwala's elevation to Chairman & Managing Director, are awaited and will be announced within two working days.