CENTURY EXTRUSIONS LTD.

Century Extrusions Ltd has announced that its Board of Directors will convene on September 8, 2026. The primary agenda for this meeting is to finalize the terms and conditions of a proposed rights issue. Key decisions will include determining the issue price, issue size, rights entitlement ratio, record date, and approving the letter of offer for the issuance of Partly Paid Up Equity Shares. This meeting is a continuation of earlier communications regarding the company's plans for a rights issue.

Century Extrusions Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results, along with the limited review report, during a meeting held on August 14, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors ALPS & CO. The company noted a decrease in profit by ₹27.29 lakhs due to the adoption of Ind AS 115, Revenue from Contracts with Customers. The results were also reviewed by the Audit Committee prior to board approval.

Century Extrusions Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results, along with the Limited Review Report. The company's financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors ALPS & CO. The adoption of Ind AS 115 resulted in a decrease in profit by Rs. 27.29 lakhs for the quarter.

Century Extrusions Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider, approve, and take on record the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed about the closure of the trading window from July 1, 2026, until August 16, 2026, to prevent insider trading during the financial results announcement period. Insiders and their relatives are restricted from trading company securities during this window.

Century Extrusions Ltd has informed the stock exchange about the dispatch of physical letters to shareholders who have not registered their email addresses. These letters provide a weblink to access the Notice of the 38th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for August 14, 2026, via Video Conferencing. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per SEBI mandates, highlighting that payments like dividends will only be processed electronically for updated folios from April 1, 2024.

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.

Century Extrusions Ltd has filed an electronic copy of the Notice for its 38th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. The AGM is scheduled for August 14, 2026, at 10:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice and annual report are being sent via email to registered members and a web-link is provided to shareholders who have not registered their email addresses. Both documents are also available on the company's website and the BSE website.

Century Extrusions Ltd. has issued a notice for its 38th Annual General Meeting (AGM) to be held on August 14, 2026, at 10:30 AM IST via Video Conferencing. The company will also present its Annual Report for the financial year 2025-26. The notice and report are being sent electronically to registered members and made available via web-link to others. Both documents will be uploaded on the company's website (www.centuryextrusions.com) and the BSE website (www.evoƟngindia.com). The filing highlights the company's strong position in the aluminium extrusion market, emphasizing its role in infrastructure, power, mobility, and industrial applications, backed by capacity expansion and technology-driven operations.

Century Extrusions Ltd has announced the closure of its trading window for all insiders, including directors, designated persons, and their immediate relatives. This closure, effective from July 1, 2026, is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will reopen 48 hours after the announcement of the Un-Audited Financial Results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading before the release of financial information.

Century Extrusions Ltd has announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director, effective June 23, 2026. The appointment, approved by the Board of Directors upon recommendation from the Nomination and Remuneration Committee, is for a term of five years, subject to shareholder approval. Shri Singh brings extensive experience from the banking industry, having held top management roles and served as Executive Director of UCO Bank and General Manager at Bank of India. He also has experience as a Member (Technical) at NCLT. The company also announced the reconstitution of its Nomination & Remuneration Committee and a revised notice for its 38th Annual General Meeting.