Century Plyboards Sets AGM Date for Sept 16, 2026

Century Plyboards (India) Limited has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:30 AM. This decision was finalized by the Board of Directors on July 31, 2026. The company will close its Register of Members and Share Transfer Books from September 10 to September 16, 2026, inclusive, for the AGM. The record date for determining entitlement to any declared dividend for the financial year ended March 31, 2026, is September 9, 2026. The meeting details indicate it commenced at 12:30 PM and concluded at 1:55 PM.