Century Plyboards (India) Limited has informed the Exchange about General Updates
CENTURYPLY · price
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Century Plyboards has informed the exchanges that it is sending letters to shareholders whose email IDs are not registered, providing a web link and QR code to access the FY2024-25 Annual Report and the 44th AGM Notice. The 44th Annual General Meeting is scheduled for Thursday, 18th September 2025 at 11:30 AM, to be held via Video Conference. The company has declared a final dividend of Re. 1 per equity share for FY 2024-25, with a record date of 11th September 2025. E-voting will be open from 9:00 AM on 13th September to 5:00 PM on 17th September 2025, with the cut-off date set as 11th September. Shareholders are reminded to complete KYC to ensure direct credit of dividends into their bank accounts.
Shareholders should mark the 11th September record date to be eligible for the Re. 1 per share final dividend, update KYC details with their depository or RTA for timely dividend credit, and participate in the e-voting window between 13th and 17th September. The announcement is largely procedural and is unlikely to cause immediate stock price movement.