Century Extrusions Limited has informed the Exchange about General Updates
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Century Extrusions has informed exchanges that its 37th Annual General Meeting (AGM) will be held on Friday, 8th August 2025 at 10:30 AM via video conferencing. The Annual Report for FY ending 31st March 2025 will be sent only by email to members, in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will be closed from 2nd August to 8th August 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility has been fixed as 1st August 2025, meaning shareholders holding shares as of that date can vote remotely and at the AGM.
Shareholders should note the book closure period (2nd–8th August) during which no share transfers will be processed. Anyone wanting to be eligible to vote at the AGM must hold shares by end of day on 1st August 2025. This is a routine compliance filing and is unlikely to have any direct impact on the stock price.