Century Extrusions Limited reported a 10.97% rise in sales turnover to ₹47,856 lakh for the financial year ended March 31, 2026, driven by stable production volumes and improved operational efficiency. Profit After Tax (PAT) increased to ₹1,097 lakh from ₹994 lakh in FY25, while Profit Before Tax (PBT) improved to ₹1,511 lakh from ₹1,281 lakh. The company’s Board of Directors has recommended retaining earnings to fund capital requirements and support future growth, resulting in no dividend declaration for the year. Shareholders are advised that the Register of Members and Share Transfer Books will remain closed from August 8, 2026, to August 14, 2026.

The company will convene its 38th Annual General Meeting (AGM) on Friday, August 14, 2026, at 10:30 A.M. IST via Video Conferencing or Other Audio-Visual Means (VC/OAVM). In compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the 38th AGM and the Annual Report for FY26 were dispatched via email to registered members on July 22, 2026. Physical letters containing web-links to these documents were sent to shareholders who have not registered their email addresses, as per Regulation 36 of the SEBI Listing Regulations. Newspaper advertisements confirming this dispatch were published in the Financial Express and Duranta Barta on July 23, 2026.

Financial Performance

Century Extrusions’ net revenue from operations for FY26 stood at ₹47,930 lakh, up from ₹43,195 lakh in FY25. The return on capital employed improved to 17.24% from 16.54%, reflecting better asset utilization. The current ratio remained healthy at 1.36, indicating sufficient short-term liquidity, while the debt-equity ratio stood at 0.75 as of March 31, 2026. Operating profit (EBITDA) was marginally higher at ₹2,663 lakh compared to ₹2,661 lakh in the prior year.

Operational Highlights

The company’s production of aluminium extrusions remained relatively stable at 13,325 MT compared to 13,433 MT in the previous financial year. Despite the slight dip in volume, revenue growth suggests potential improvements in average selling prices or product mix. The financial statements for the year ended March 31, 2026, have been prepared in accordance with Indian Accounting Standards (Ind AS).

Shareholder Information

The cut-off date for e-voting has been fixed as August 7, 2026. Members holding shares as on this date may cast their votes electronically through the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period begins on August 11, 2026, at 9:00 A.M. (IST) and ends on August 13, 2026, at 5:00 P.M. (IST). Once a vote is cast, it cannot be changed. Shareholders who acquire shares after the dispatch of the AGM Notice but hold them as on the cut-off date can obtain login credentials by requesting them via www.evotingindia.com or by emailing investor.helpdesk@in.mpmf.mufg.com .

Century Extrusions Ltd has strengthened its governance structure by appointing Shri Charan Singh as an Additional Non-Executive Independent Director effective June 23, 2026. The appointment, approved by the Board of Directors, is for a tenure of five years and remains subject to the approval of the company's shareholders. This strategic move aims to leverage Singh's extensive experience in the banking and financial sectors to enhance board oversight.

The Board meeting, which commenced at 11:00 A.M. and concluded at 12:40 P.M. on June 23, 2026, also saw the reconstitution of the Nomination & Remuneration Committee. The committee now includes Smt. Dhvani Fatehpuria as Chairperson, Shri Bishwanath Choudhary, and the newly appointed Shri Charan Singh. These changes are effective immediately and align with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri Charan Singh brings a wealth of experience, having served in the banking industry from 1983 to 2020. His career includes high-profile roles such as Executive Director of UCO Bank for five years and General Manager at Bank of India for three years. Additionally, he served as a Member (Technical) at the National Company Law Tribunal (NCLT) for approximately three years from 2022 to 2025.

Director Profile

The company has issued a revised notice for the 38th Annual General Meeting scheduled for August 14, 2026, to incorporate this appointment. The management affirmed that the appointee is not debarred from holding the directorship by any SEBI order or other regulatory authority. Singh holds no shares in the company and is not related to any other directors on the board.