ALFA Filings
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6 announcements with these filters
Century Plyboards re-appointed five directors at its 16 Sep 2026 AGM, including Sanjay Agarwal as CEO & MD for five years. No monetary transaction is involved.
Century Plyboards filed proceedings of its 45th AGM held on September 16, 2026. All resolutions including director re-appointments, CEO re-appointment, and borrowing limit increase were passed.
Century Plyboards' 45th AGM is scheduled for September 16, 2026. The company also declared a final dividend of Re. 1 per equity share.
Century Plyboards filed its Business Responsibility and Sustainability Report for FY 2025-26, fulfilling regulatory compliance requirements under SEBI (LODR) regulations.
Century Plyboards has issued the notice for its 45th Annual General Meeting to be held on September 16, 2026. The agenda includes dividend declaration and re-appointments.
Century Plyboards (India) Limited has filed its Annual Report for FY 2025-26 and the notice for its 45th Annual General Meeting scheduled for September 16, 2026.