Century Plyboards (India) Limited informed stock exchanges that its 45th Annual General Meeting (AGM) will be held on Wednesday, 16th September, 2026, at 11:30 A.M. The company has fixed Wednesday, 9th September, 2026, as the record date to ascertain member entitlements for receiving the dividend for the financial year ended 31st March, 2026. Additionally, the register of members and share transfer books will remain closed from Thursday, 10th September, 2026, to Wednesday, 16th September, 2026.

Headquartered in Kolkata, Century Plyboards (India) Limited is a premier player in the lifestyle and interior infrastructure sector, known for pioneering high-durability plywood and eco-friendly wood substitutes. Throughout 2025, the company witnessed active institutional interest and strong analyst backing driven by robust volume momentum in its core plywood and MDF divisions. Financial performance in recent quarters highlighted strong operational cash flows and aggressive retail expansion across domestic markets.