CENTURY PLYBOARDS (I) LTD.-$

Century Plyboards (India) Ltd has announced that its Board of Directors will convene on November 4, 2026, at its registered office in Kolkata. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. In compliance with SEBI regulations, the trading window for company shares has been closed from October 1, 2026, and is set to reopen on November 6, 2026, 48 hours after the financial results are submitted to the stock exchanges.

Century Plyboards (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in place until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for designated persons and their immediate relatives. The date of the board meeting to approve these financial results will be communicated separately.

Century Plyboards (India) Ltd announced at its Annual General Meeting held on September 16, 2026, the re-appointment of five key directors. This includes the re-appointment of Sri Rajesh Kumar Agarwal and Sri Prem Kumar Bhajanka as Directors upon retirement by rotation. Sri Sanjay Agarwal has been re-appointed as CEO and Managing Director for a further five-year term effective July 1, 2026. Sri Ajay Baldawa was re-appointed as Executive Director (Technical) for five years from July 1, 2026, and Smt. Nikita Bansal as Executive Director for five years from February 1, 2027. The company confirmed that none of these directors are debarred from holding office.

Century Plyboards (India) Ltd has announced that its Board of Directors has recommended a dividend of Re. 1/- per equity share for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 45th Annual General Meeting on September 16, 2026. The record date for determining dividend entitlement is September 9, 2026. The company also provided detailed information regarding Tax Deducted at Source (TDS) provisions under the Income Tax Act, 2025, for various shareholder categories, including resident individuals, mutual funds, and AIFs, outlining applicable rates and documentation requirements for tax exemption or lower deduction.

Century Plyboards (India) Ltd has announced its 45th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, which includes forward-looking statements to assist investors in comprehending future prospects. The report details various aspects of the company's operations, brands, performance review, and strategic targets, including a revenue goal of ₹12,000 Crore by 2031.

Century Plyboards (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, operations, and market presence. Key information includes its CIN, registered and corporate addresses, financial year of reporting (2025-26), and stock exchange listings on NSE and BSE. The company's paid-up capital is ₹22,21,72,990. The BRSR disclosures are made on a consolidated basis, covering the company and its Indian subsidiaries, with overseas subsidiaries excluded. Moore Singhi Advisors LLP provided assurance on the BRSR Core KPIs. The report outlines business activities accounting for 90% of turnover, primarily manufacturing and trading of plywood and allied products (97%), and container freight station services (3%). It also details product contributions to turnover, including Plywood & Block Board (54%), MDF (23%), and Laminates (14%). The company operates 16 plants and 27 offices nationally, serving 28 states and 7 union territories, with exports to 34 countries contributing 2.86% to turnover. Customers are primarily served through a B2B model via distributors, dealers, and institutional clients.

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.

Century Plyboards (India) Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes details on the company's performance, brands, culture, and future outlook, including a target of ₹12,000 Crore in revenues by 2031. The company also announced its 45th Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via Video Conferencing. The report emphasizes forward-looking statements to guide investor decisions, while cautioning about inherent risks and uncertainties.

Shri Ratan Rajkhowa, Senior President (Head, Productivity & Administration) and a Senior Management Personnel (SMP) of Century Plyboards (India) Ltd, has resigned from his post due to personal reasons. His last working day was July 31, 2026, after serving the company for approximately 33 years. The company has accepted his resignation. No other material reason for the resignation has been cited. The resignation is effective from July 31, 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.