Century Plyboards (India) Limited will host a conference call with investors and analysts on August 4, 2026, at 2:30 PM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The announcement, made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides stakeholders with an opportunity to review the company’s performance for Q1FY27. This procedural disclosure ensures timely communication of material financial information to the market.

Conference Call Details

The company has scheduled the interactive session for Tuesday, August 4, 2026. Participants can join via the Diamond Pass link provided by SKP Securities Ltd or through universal access numbers. The call aims to address queries regarding the quarterly performance and strategic outlook.

Management Participation

Senior leadership from Century Plyboards will be present to field questions. The Managing Director & CEO, Sanjay Agarwal, will lead the discussion alongside other key executives. Their presence underscores the company’s commitment to transparent investor relations during the earnings cycle.

Key Executives Attending

• Sanjay Agarwal, Managing Director & CEO
• Keshav Bhajanka, Executive Director
• Nikita Bansal, Executive Director
• Arun Julasaria, Chief Financial Officer
• Navarun Sen, COO, Plywood
• Sumant Wattas, CEO, MDF & Particle Board
• Vishu Goel, CEO, Laminates

Regulatory Compliance

The intimation was issued by Sundep Jhunjhunwala, Company Secretary, on July 30, 2026. The notice was submitted to both the BSE Ltd. and the National Stock Exchange of India Ltd. as per listing obligations. The filing confirms that the financial results for the quarter are unaudited at the time of this announcement.

What the Numbers Show

While specific financial metrics such as revenue or net profit were not disclosed in this notice, the scheduling of the call indicates the completion of the internal reporting process for Q1FY27. Investors should monitor the actual earnings release for detailed performance indicators, including any commentary on margin trends or operational efficiencies across its plywood, MDF, and laminates segments.

Century Plyboards (India) Ltd has appointed Dr. Rakesh Kumar Jain as an Independent Director for a term of five years, following approval through a postal ballot process. The appointment, effective from 22nd May, 2026 to 21st May, 2031, received overwhelming support from shareholders with 99.9987% of valid votes cast in favour. This move strengthens the company's board governance structure amidst its ongoing operations in the plywood and decorative laminates sector.

The resolution was passed pursuant to the provisions of Sections 149, 150, 152, and 161 of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. Jain, who holds DIN 11683647, was initially appointed as an Additional Director in the Independent category and had submitted a declaration confirming his independence under Section 149(6) of the Act. The postal ballot notice was sent electronically on 1st June, 2026, with the remote e-voting period commencing on 8th June, 2026, and concluding on 7th July, 2026.

Voting Details

The e-voting facility was managed by National Securities Depository Limited (NSDL). The scrutinizer for the process was Shri Raj Kumar Banthia of M/s MKB & Associates, and in his absence, Shri Manoj Kumar Banthia. The results were declared by Shri Rajesh Kumar Agarwal, Executive Director, based on the scrutinizer's report submitted on 8th July, 2026. The cut-off date for reckoning voting rights was 29th May, 2026.

Resolution Results

The Board of Directors has authorized the Company Secretary and individual directors to take all necessary actions to give effect to this resolution. The minutes of the postal ballot were entered into the company's records on 10th July, 2026.