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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.
Century Plyboards reported record Q1 FY27 consolidated revenue of INR 1,561 Cr, up 33.5% YoY. Strategy focuses on capacity utilization and premium positioning through 'Total Cover' assurance.
Century Plyboards (India) Limited announced the resignation of Shri Ratan Rajkhowa, Senior President (Head, Productivity & Administration) and Senior Management Personnel, effective July 31, 2026.
Century Plyboards achieved highest-ever quarterly revenue of Rs. 1,561 crores in Q1 FY27, with PAT rising 57% YoY to Rs. 83.3 crores. Growth was driven by strong momentum across Plywood and Particle Board segments.
Century Plyboards (India) Limited will hold its 45th Annual General Meeting on September 16, 2026. The record date for dividend entitlement is September 9, 2026.
Century Plyboards (India) Ltd reported revenue from operations of ₹1,561 Cr (+33.5% YoY) and net profit of ₹83.3 Cr (+57.5% YoY) for Q1 FY27.
Century Plyboards (India) Limited will hold a board meeting on July 31, 2026, to consider the unaudited financial results for the quarter ended June 30, 2026.
Century Plyboards held a postal ballot to appoint an Independent Director. Resolution passed with 100% votes in favour from polled shares.