Century Plyboards (India) Limited has informed the Exchange with copy of minutes of Postal Ballot
CENTURYPLY · price
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Awaiting price reaction for this filing.
Century Plyboards has submitted the minutes of a postal ballot conducted via remote e-voting (NSDL) from 24th November to 23rd December 2025. The sole special resolution was the appointment of Ms. Nilima Joshi (DIN: 00204705) as an Independent Director for a five-year term from 1st October 2025 to 30th September 2030. Shareholders approved the resolution overwhelmingly, with 203,557,371 votes (98.93%) in favour and only 2,201,868 votes (1.07%) against, out of a total 205,759,239 valid votes cast by 412 members. The scrutinizer M/s MKB & Associates submitted the report on 24th December 2025, and the minutes were entered in the minute book on 30th December 2025.
This is a procedural filing confirming shareholder approval of a routine board appointment. The near-unanimous 98.93% support reflects strong shareholder consensus on governance matters and has no direct material impact on financials or stock price.