Century Extrusions Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Century Extrusions Limited has submitted a copy of the newspaper advertisement published on 18 July 2025 regarding its 37th Annual General Meeting (AGM). The AGM is scheduled for Friday, 8 August 2025 at 10:30 a.m. (IST) and will be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM), with no physical attendance by members. The Notice of the AGM and the Annual Report for FY 2024-25 were sent only by email to members with registered email IDs. The Register of Members and Share Transfer Books will remain closed from 2 August 2025 to 8 August 2025 (both days inclusive). The remote e-voting window runs from 5 August 2025 (9:00 a.m.) to 7 August 2025 (5:00 p.m.), with 1 August 2025 as the cut-off date to determine eligible voters.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure dates (2–8 August 2025) during which share transfers will not be processed, and the e-voting window for participating in the AGM resolutions.