Century plyboards (India) Limited has announced a conference call with investors and analysts to discuss its Q3FY26 financial performance. The company formally notified stock exchanges about this investor engagement scheduled for February 5, 2026.

Conference Call Details

The earnings call is scheduled for Thursday, February 5, 2026 at 3:00 PM IST. The discussion will focus on the company's unaudited financial results for the quarter and nine months ended December 31, 2025.

Management Representation

The conference call will feature comprehensive representation from Century Plyboards' senior management team across various business segments:

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

Regulatory Compliance

The announcement was made on February 2, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both BSE Limited and National Stock Exchange of India Limited about the scheduled investor interaction.

Access Information

SKP Securities Limited is coordinating the conference call arrangements. Participants can access the call through a Diamond Pass registration link or universal access numbers (+91 22 6280 1480 and +91 22 7115 8845) that are accessible from all networks and countries. The company has emphasized the broad accessibility of the call to ensure maximum investor participation in the Q3FY26 results discussion.

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.

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.

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.