Century Extrusions Limited has informed the Exchange about Copy of Newspaper Publication
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Century Extrusions Limited has filed copies of newspaper advertisements published on July 7, 2025, notifying shareholders about its 37th Annual General Meeting. The AGM will be held on Friday, August 8, 2025 at 10:30 AM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility, with no physical venue. The notice was published in Financial Express (English, all editions) and Duranta Barta (Bengali, Kolkata edition). The Register of Members and Share Transfer Books will be closed from August 2 to August 8, 2025. The AGM notice and Annual Report will be sent only by email to members whose email IDs are registered with the company or their depository. The filing also includes a reminder that unclaimed final dividend for FY 2017-18 and corresponding shares will be transferred to the IEPF on October 20, 2025, with the last date to claim being October 10, 2025.
This is a routine compliance filing and does not have a direct impact on the stock price. Shareholders should ensure their email addresses and KYC details are updated with the company or depository participants to receive the AGM notice and participate in e-voting. Shareholders with unclaimed dividends from FY 2017-18 must claim them by October 10, 2025, or risk transfer to IEPF.