Century Extrusions Limited has informed the Exchange regarding 'Intimation for 37TH Annual General Meeting and Book Closure Notice'.
CENTEXT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Century Extrusions Limited has announced that its 37th Annual General Meeting (AGM) will be held on Friday, 8th August 2025 at 10:30 AM IST through video conferencing (VC/OAVM), in compliance with the Companies Act, 2013 and SEBI regulations. The Annual Report and AGM Notice for FY 2024-25 will be sent only via email to members. The Register of Members and Share Transfer Books will remain closed from 2nd August 2025 to 8th August 2025 (both days inclusive) for AGM purposes. The cut-off date for remote e-voting eligibility has been fixed as 1st August 2025, and shareholders holding shares as of that date (in demat or physical form) will be entitled to vote.
This is a routine procedural filing with no direct impact on stock price. Investors should note the book closure period (2–8 August 2025) during which no share transfers will be processed, and the 1st August 2025 cut-off date for e-voting eligibility ahead of the AGM.