Century Plyboards (India) Limited has scheduled its 45th Annual General Meeting (AGM) for Wednesday, September 16, 2026, at 11:30 A.M., establishing the timeline for shareholder participation and dividend entitlement. The record date is fixed at September 9, 2026, determining which shareholders are eligible to receive dividends for the financial year ended March 31, 2026, if declared by the Board. Shareholders must hold their shares as of this record date to claim any declared dividends.

The Board of Directors finalized these dates during its meeting held on July 31, 2026. The company notified both the Bombay Stock Exchange and the National Stock Exchange of India Ltd regarding the schedule. The Register of Members and Share Transfer Books will remain closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive, to facilitate the AGM proceedings.

Key Dates and Timelines

The record date is critical for establishing the list of members entitled to receive dividends. Any share transfers occurring after the record date will not confer dividend rights for this financial year to the new holders.

Procedural Details

The company secretary, Sundeep Jhunjhunwala, signed the intimation letter on July 31, 2026. The notice was dispatched to the exchanges with Scrip Code 532548 on BSE and Scrip Name Centuryply on NSE. The closure of transfer books ensures an accurate register of members for the meeting, preventing changes in ownership during the critical period between the record date and the AGM.

Century Plyboards (India) Limited has accepted the resignation of Ratan Rajkhowa as Senior President and Head of Productivity & Administration, effective July 31, 2026. The departure marks the end of a nearly 33-year tenure for Rajkhowa, who cited personal reasons for leaving the organization to embrace a new phase of life. The company confirmed there are no other material reasons associated with the exit.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In a letter dated August 1, 2026, addressed to the BSE and National Stock Exchange of India Ltd., the company stated that Rajkhowa’s last working day was July 31, 2026. Sundeeep Jhunjhunwala, Company Secretary, signed the communication.

Rajkhowa, identified as a Senior Management Personnel (SMP), informed the board that he was moving on due to personal reasons. The filing explicitly noted that there is no other material reason for the resignation other than those mentioned. A copy of his resignation letter was enclosed with the regulatory submission.

In an internal email sent on July 30, 2026, Rajkhowa thanked colleagues and leadership for their support over his three-decade-plus career. He expressed gratitude to the Chairman for guidance and to colleagues for collaboration during challenging times. He described Century Plyboards as his "second home" and wished the organization continued growth and success.

Key Details of Resignation

The company also referenced SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, read with the SEBI Master Circular dated July 11, 2023 (last updated on January 30, 2026), in providing additional details in the annexure to the letter. No brief profile or disclosure of relationships between directors was required for this resignation filing.