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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.
ICRA reaffirmed AA (Stable) and A1+ ratings for Century Plyboards, covering Rs.2114 Crore of long‑term and short‑term facilities. The rating applies to both the parent and its subsidiary.
Century Plyboards (India) Limited issued a postal ballot notice to shareholders. The vote seeks approval for appointing Dr. Rakesh Kumar Jain as an Independent Director.
Century Plyboards submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report by MKB & Associates confirms full regulatory compliance with no deviations.
Century Plyboards (India) Ltd started commercial production at its new resin manufacturing unit in Andhra Pradesh. The facility is operated by its subsidiary, Century Adhesives.
Century Plyboards achieved record quarterly revenue of ₹1,492cr in Q4 FY26, driven by expanded capacities and strong demand, with EBITDA margins improving to 13.6% through better operating leverage.
Century Plyboards delivered strong Q3 FY26 results with 18.4% YoY revenue growth, though margins were slightly impacted by seasonal demand and regional flooding in Punjab.
Century Plyboards appointed Rakesh Kumar Jain as Independent Director and re-appointed Nikita Bansal as Executive Director. Both roles carry five-year terms to strengthen board oversight.
Century Plyboards achieved record quarterly revenue of ₹1,492 cr in Q4 FY26, with FY26 PAT rising 44% YoY to ₹268 cr. Management focused on margin expansion across Plywood, MDF, and Particle Board segments.
Century Plyboards approved a ₹870 Crore manufacturing unit in Odisha for plywood and particle board. The expansion aims to meet growing demand through 2032.
Century Plyboards appointed Dr. Rakesh Kumar Jain and re-appointed Smt. Nikita Bansal to its board. These leadership updates ensure governance continuity and strategic oversight.
Century Plyboards recommended a dividend of Re. 1 per share for FY2025-26. Payment will occur within 30 days of shareholder approval at the upcoming AGM.
Century Plyboards (India) Ltd reported revenue from operations of ₹1,492 Cr (+24.5% YoY) and net profit of ₹79.4 Cr (+49.2% YoY) for Q4 FY26.
Century Plyboards (India) Limited reported a standalone net profit of ₹276.82 Crore for the fiscal year ended March 31, 2026. The board also recommended a ₹1.00 dividend.
Century Plyboards scheduled a board meeting on May 22, 2026. Directors will consider FY26 audited financial results and potential dividend recommendations for shareholders.
Century Plyboards (India) Ltd has been assigned an ESG score of 60 (Category: Adequate) by NSRAL for FY2025. This voluntary rating reflects the company's performance across Environmental, Social, and Governance parameters based on public disclosures. The rating indicates adequate ESG credentials with modest but positive sustainability efforts.