Century Plyboards India Ltd Schedules Board Meeting for February 4, 2026 to Review Q3FY26 Financial Results
Century Plyboards India Ltd has scheduled a board meeting for February 4, 2026, at 12:30 PM to consider unaudited financial results for Q3FY26 and nine months ended December 31, 2025. The company has implemented a trading window closure from January 1, 2026, until February 6, 2026, in compliance with SEBI insider trading regulations.

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Century plyboards India Ltd has announced a board meeting to review its third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results to stakeholders and regulatory authorities.
Board Meeting Details
The board of directors will convene on February 4, 2026, at the company's registered office located at P-15/1, Taratala Road, Kolkata-700088. The meeting is scheduled to commence at 12:30 PM and will focus on reviewing the unaudited standalone and consolidated financial results.
| Meeting Parameter: | Details |
|---|---|
| Date: | February 4, 2026 |
| Time: | 12:30 PM |
| Venue: | Registered Office, Kolkata |
| Purpose: | Q3FY26 Financial Results Review |
| Reporting Period: | Quarter and nine months ended December 31, 2025 |
Trading Window Restrictions
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Century Plyboards has implemented trading restrictions for designated persons. The trading window closure ensures compliance with regulatory requirements during the financial results preparation and announcement period.
| Trading Window Timeline: | Date |
|---|---|
| Closure Date: | January 1, 2026 |
| Reopening Date: | February 6, 2026 |
| Results Submission: | February 4, 2026 |
| Cooling Period: | 48 hours post-submission |
Regulatory Compliance
The company has notified both major stock exchanges about the upcoming board meeting. The formal communication was sent to BSE Ltd and National Stock Exchange of India Ltd on January 21, 2026, ensuring transparency and adherence to listing regulations. The trading window will reopen after a mandatory 48-hour cooling period following the submission of financial results to the stock exchanges.
Corporate Governance Framework
The announcement demonstrates Century Plyboards' commitment to maintaining robust corporate governance standards. The company secretary, Sundeep Jhunjhunwala, has formally communicated the board meeting schedule to ensure all stakeholders are informed about the upcoming financial disclosure timeline and associated trading restrictions.
Historical Stock Returns for Century Plyboards
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.40% | -2.89% | -9.67% | +3.19% | -6.22% | +199.44% |














































