Date: 22nd July, 2026
AGM Details
The Thirty-Eighth Annual General Meeting of Century Extrusions Limited is scheduled to be held on Friday, 14th August 2026 at 10:30 A.M. Indian Standard Time through Video Conferencing / Other Audio Visual Means facility.
The meeting will be conducted in compliance with:
- Companies Act, 2013 and Rules framed thereunder
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Circulars issued by Ministry of Corporate Affairs (MCA)
- Circulars issued by Securities and Exchange Board of India (SEBI)
Annual Report Distribution
The Notice of the 38th AGM and the Annual Report for the financial year ended 31st March 2026, including Audited Financial Statements for FY 2025-2026, will be sent by email to members in accordance with MCA and SEBI circulars.
For members who have not registered their email address, a letter providing the web-link of the Annual Report will be sent, and the report is available on the Company's website.
Book Closure Period
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015:
- Register of Members and Share Transfer Books will remain closed from 8th August 2026 to 14th August 2026 (both days inclusive)
- This closure is for the purpose of the 38th Annual General Meeting for FY ended 31st March 2026
E-Voting Cut-off Date
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules (as amended):
- The Company has fixed 7th August 2026 as the cut-off date for e-voting
- Shareholders holding shares in dematerialized or physical form as of close of business hours on 7th August 2026 will be entitled to use remote e-voting facility and vote at the AGM