Century Plyboards (India) Limited has informed the Exchange about Copy of Newspaper Publication
CENTURYPLY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Century Plyboards has informed the stock exchanges that it published notices in Business Standard (English) and AajKaal (Bengali) on 6 June 2025 regarding the completion of dispatch of its Postal Ballot Notice. The Postal Ballot seeks shareholder approval via remote e-voting for two special resolutions: appointment of Prof. (Dr) Anuradha Lohia and Shri Kothandaraman as Independent Directors of the company. The e-voting window is open from 9:00 AM on 7 July 2025 to 5:00 PM on 8 July 2025, with the cut-off date set as 30 May 2025. NSDL has been engaged as the e-voting agency, and results will be announced on or before 5:00 PM on 10 July 2025. This is a routine regulatory compliance filing under MCA and SEBI circulars.
This is a procedural compliance filing and does not carry any direct fundamental impact on the business. Shareholders should note the e-voting window (7–8 July 2025) if they wish to vote on the appointment of the two new Independent Directors. No material price action is expected from this disclosure alone.