Century Plyboards (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2025.
CENTURYPLY · price
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Century Plyboards has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, 18th September 2025 at 11:30 AM. The date was finalized at a board meeting held on 7th August 2025. The Register of Members and Share Transfer Books will remain closed from Friday, 12th September 2025 to Thursday, 18th September 2025 (both days inclusive). The book closure is for the purpose of the AGM and to identify members eligible to receive dividend, if declared, for the financial year ended 31st March 2025.
Investors should note the book closure period, as shares purchased during 12–18 September 2025 will not be eligible for the upcoming dividend, if any is declared. The AGM date is now confirmed, giving shareholders clarity on the company's annual meeting timeline.