Century Extrusions Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set for Monday, May 25, 2026, and will deliberate on the Audited Standalone Financial Results of the company for the Quarter and Financial Year ended March 31, 2026.

Board Meeting Details

The notice, dated May 18, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier intimation dated March 21, 2026, and in accordance with the Century Extrusions Code of Conduct for Prohibition of Insider Trading (CEL Insider Code) — framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 — the trading window for dealing in the securities of the company is already closed. The closure period and related details are as follows:

All Insiders — including Directors, Designated Persons as per the CEL Insider Code, and their immediate relatives — have been directed not to enter into any transaction involving the securities of the company during the aforesaid period of trading window closure.

Regulatory Compliance

The intimation was signed by Rajan Singh, Company Secretary and Compliance Officer of Century Extrusions Limited, on May 18, 2026. The filing reflects the company's adherence to its regulatory obligations under the SEBI Listing Regulations and insider trading norms ahead of the declaration of its annual financial results.

Century Extrusions Limited has informed the stock exchanges that its Registrar and Share Transfer Agent (RTA) has changed following a merger. The company's former RTA, CB Management Services Private Limited, has merged with MUFG Intime India Private Limited, effective from May 8, 2026. This change is pursuant to a Scheme of Merger and an order dated April 24, 2026, passed by the Regional Director (WR), Registrar of Companies, Mumbai.

Merger Details

The merger was communicated to Century Extrusions via an email dated May 12, 2026. Consequently, the name of the company's RTA stands changed to MUFG Intime India Private Limited, which holds a SEBI Registration No. INR000004058. The new RTA has confirmed that the team currently servicing the company will remain the same.

Updated RTA Contact Information

The operational and registered office details of the new RTA, MUFG Intime India Private Limited, are provided below:

The intimation was signed by Rajan Singh, Company Secretary and Compliance Officer of Century Extrusions Limited. The company has requested that the exchanges and relevant stakeholders update their records accordingly.