Postal ballot results: Independent Director appointed with 99.99% approval

Board & Shareholder Meetings View source PDF

CENTURYPLY · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+2.3%1-day move

₹771.95

prior close

₹770.25

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

—+0.3+0.2+0.5+2.3+2.3+1.7+2.5+3.5+3.0————

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AI summary

Century Plyboards conducted a postal ballot from 8 June to 7 July 2026 to appoint Dr. Rakesh Kumar Jain (DIN: 11683647) as Independent Director for 5 years (May 2026 to May 2031). Of 50,584 members, 415 voted with 20.51 crore shares. 99.9987% voted in favour with only 2,627 votes against. Promoters, institutions, and retail investors all strongly supported the appointment.

Likely market impact

Strong shareholder backing for board appointment. Resolution passed with near-unanimous support, signalling investor confidence in governance.