StockWatch
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Plywood Boards/ Laminates
AGM/EGM24 Aug 2026, 05:30 pm

Century Plyboards Sends Letters to Shareholders Without Registered Emails

AI Summary

Century Plyboards (India) Ltd is sending letters to shareholders whose email IDs are not registered, as per SEBI regulations. These letters contain a web link and QR code to access the Annual Report for FY 2025-26 and the Notice for the 45th AGM. The AGM will be held on September 16, 2026, via video conference. Shareholders are advised to register their email IDs for future communications and dividend payments. The company also announced a final dividend of ₹1/- per equity share for FY 2025-26, with a record date of September 9, 2026.

Key Highlights

  • Letters sent to shareholders with un-registered email IDs for FY26 Annual Report and AGM Notice.
  • 45th AGM scheduled for September 16, 2026, via Video Conference.
  • Final dividend of ₹1 per equity share declared for FY 2025-26.
  • Record date for dividend and e-voting is September 9, 2026.
  • Shareholders urged to ensure KYC compliance for dividend credit.