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Century Plyboards (India) Ltd AGM

756.1
(-1.82%)
Oct 13, 2025|10:09:55 AM

Century Plyboard CORPORATE ACTIONS

13/10/2024calendar-icon
13/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM18 Sep 20257 Aug 2025
AGM 18/09/2025 Intimation of AGM Date & Book Closure (As per BSE Announcement Dated on 07/08/2025) Minutes of the 44th Annual General Meeting of the Company (As Per BSE Announcement Dated on:25.09.2025) In terms of Regulation 30 of the SEBI LODR Regulations, 2015, we enclose herewith summary of the proceedings of the 44th Annual General Meeting of the Company held on Thursday, 18th September, 2025 at 11:30 AM through VC/OAVM. (As Per BSE Announcement Dated on:18.09.2025) Pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, we give the result of voting at the 44th AGM of the Members held on 18th September, 2025 as per attachment. (As per BSE Announcement dated on: 19.09.2025)

Century Plyboard: Related News

Century Plyboards Q1FY26 net profit jumped 51% YoY to ₹52 crore

Revenue from operations rose 16% year-on-year to ₹1,169.3 crore. This is supported by healthy volume traction in both core and ancillary categories.

7 Aug 2025|04:13 PM
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