ALFA Filings
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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 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 will hold its 45th Annual General Meeting on September 16, 2026. The record date for dividend entitlement is September 9, 2026.
Century Plyboards held a postal ballot to appoint an Independent Director. Resolution passed with 100% votes in favour from polled shares.
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.