AGM/EGM22 Jul 2026, 04:19 pm
Century Extrusions Sets 38th AGM for Aug 14, 2026; Book Closure Aug 8-14
AI Summary
Century Extrusions Ltd has announced its 38th Annual General Meeting (AGM) will be held on August 14, 2026, via Video Conferencing. The company will also close its Register of Members and Share Transfer Books from August 8 to August 14, 2026, inclusive, for the AGM. The financial year under review is 2025-2026. The Annual Report, including audited financial statements, will be sent to members via email. A cut-off date of August 7, 2026, has been fixed for e-voting eligibility.
Key Highlights
- 38th AGM scheduled for August 14, 2026, via VC/OA VM.
- Book closure for AGM from August 8 to August 14, 2026.
- E-voting cut-off date set for August 7, 2026.
- Annual Report for FY 2025-2026 to be shared with members.
Price Impact
More from CENTEXT