Century Extrusions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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 has informed the exchanges about its 37th Annual General Meeting (AGM) scheduled for Friday, August 8, 2025, at 10:30 AM, to be held via Video Conferencing. The electronic copy of the AGM Notice and Annual Report for FY 2024-25 has been sent to shareholders via email and uploaded on the company's website. The AGM will consider the adoption of financial statements, re-appointment of Mr. Rajib Mazumdar as Director, appointment of Ms. Shruti Agarwal as Secretarial Auditor for five years, ratification of Cost Auditors' remuneration of Rs. 25,000, and appointment of Mr. Shivanshu Jhunjhunwala as Chairman & Managing Director for three years (June 2025 to June 2028). The annual report highlights FY25 revenue of Rs. 43,195 lakhs (up ~15% YoY), PAT of Rs. 994 lakhs, and a brownfield capacity expansion of 9,000 MTPA underway at the Kharagpur plant, taking total capacity to 24,000 MTPA by FY 2026-27.
Routine AGM-related filing with no immediate price action expected, though the re-appointment of the Chairman & Managing Director and improving financials (revenue up ~15%, PAT up ~33%) provide a stable governance and growth outlook for shareholders. The 9,000 MTPA capacity expansion could support future revenue growth.