Century Extrusions Ltd

Century Extrusions Other Announcement

Century Extrusions Ltd completed the dispatch of the Letter of Offer and entitlement documents to eligible shareholders for its Rights Issue.

Value

₹45.00 Cr

Century Extrusions Credit Rating

Century Extrusions received a credit rating upgrade from Infomerics for its bank facilities. The total rated bank facilities were enhanced to ₹93.68 Crore.

Century Extrusions Capital Structure Change

Century Extrusions Ltd has fixed September 15, 2026, as the record date for its upcoming rights issue of partly paid-up equity shares.

Value

₹45.00 Cr

Century Extrusions Board Meeting Outcome

Century Extrusions Ltd has finalized terms for its rights issue of 3 crore shares to raise ₹45 Crore. The issue opens on September 23, 2026.

Value

₹45.00 Cr

Century Extrusions Board Meeting Date

Century Extrusions will hold a Board Meeting on September 08, 2026, to finalize terms for the previously proposed rights issue of partly paid-up shares.

Century Extrusions Management Change

Century Extrusions Limited announced the re-appointment of three directors and a change in designation for one director. These updates reflect adjustments in the company's board composition.

Century Extrusions Q1 FY27 Results: Net Profit ₹3.8 Cr, Up 58.3% YoY

Century Extrusions Ltd reported revenue from operations of ₹138.4 Cr (+32.8% YoY) and net profit of ₹3.8 Cr (+58.3% YoY) for Q1 FY27.

Key figure

Net profit ₹3.8 Cr · +58.3% YoY

Century Extrusions Annual General Meeting

Century Extrusions Limited held its 38th Annual General Meeting on August 14, 2026. The proceedings covered various ordinary and special business items.

Century Extrusions Board Meeting Date

Century Extrusions Ltd has scheduled a board meeting on August 14, 2026. The board will consider and approve unaudited standalone financial results for June 2026 quarter.

Century Extrusions Other Announcement

Century Extrusions dispatched physical letters to shareholders to access the 38th AGM notice and annual report, as per Regulation 36(1)(b).

Century Extrusions Annual General Meeting

Century Extrusions Ltd scheduled its 38th Annual General Meeting for 14th August, 2026. The company also provided the Annual Report for financial year 2025-26.

Century Extrusions Other Announcement

Century Extrusions Limited filed its Annual Secretarial Compliance Report for the financial year 2026. The auditor reported full regulatory compliance with no observations or penalties.

Century Extrusions Q4 FY26 Results: Net Profit ₹3 Cr, Up 11.1% YoY

Century Extrusions Ltd reported revenue from operations of ₹142.2 Cr (+18.7% YoY) and net profit of ₹3 Cr (+11.1% YoY) for Q4 FY26.

Key figure

Net profit ₹3 Cr · +11.1% YoY

Century Extrusions Financial Results

Century Extrusions Limited reported annual total income of ₹479.30 Crore for FY2026. The board also recommended the re-appointment of two independent directors at its meeting.

Value

₹479.3 Cr

Century Extrusions Board Meeting Date

Century Extrusions Ltd scheduled a board meeting for May 25, 2026, to approve audited financial results. The trading window remains closed until May 27, 2026.

Century Extrusions Other Announcement

Century Extrusions announced its RTA, CB Management Services, merged into MUFG Intime India effective May 8, 2026. This is a routine administrative change of service provider.

Century Extrusions Fund Raise of ₹45 Cr

Century Extrusions Ltd has approved a Draft Letter of Offer for a Rights Issue of up to ₹45 Crore. The capital raise is intended to fund brownfield expansion at its Kharagpur facility and repay unsecured loans. Existing shareholders can participate on a rights basis at a ratio and price to be determined.

Value

₹45.00 Cr

Century Extrusions Board Meeting Outcome

Century Extrusions Ltd approved a Draft Letter of Offer for a rights issue up to ₹45 Crore. The Board also noted the resignation of Independent Director Mr. Sanjeev Kishore, effective April 7, 2026. These steps align with the company's capital raising and governance updates.

Value

₹45.00 Cr

Century Extrusions Management Change

Century Extrusions Limited announced the resignation of Sanjeev Kishore as a Non-Executive Independent Director, effective April 7, 2026. This leadership change marks a departure from the company's board of directors.

Century Extrusions Management Change

Mr. Sanjeev Kishore has resigned as an Independent Director of Century Extrusions Limited effective April 7, 2026. He is stepping down to pursue professional opportunities in the MSME corporate advisory space. The director confirmed there are no other material reasons for his departure.

Century Extrusions Other Announcement

Century Extrusions Limited has reconstituted its Audit, Nomination & Remuneration, Corporate Social Responsibility, and Stakeholders Relationship committees. The changes were approved via a circular resolution passed by the Board of Directors on April 6, 2026. These administrative updates ensure compliance with SEBI Listing Regulations and the Companies Act, 2013.