Century Extrusions Limited has issued a formal notice to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, 14th November, 2026. The primary agenda of the meeting is to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026.
The company also confirmed the continuation of the trading window closure that began on 01st October, 2026. The trading window will remain closed until 16th November, 2026 (both days inclusive), which represents 48 hours after the declaration of the Unaudited Financial Results to the Stock Exchanges.
This trading restriction applies to all Insiders of the company, including Directors and Designated Persons as per the company's Code of Conduct for Prohibition of Insider Trading (CEL Insider Code), which was framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The restriction also applies to their immediate relatives, who are prohibited from entering into any transaction involving the company's securities during the closure period.
The notice was digitally signed by Rajan Singh, who holds the positions of Company Secretary & Compliance Officer at Century Extrusions Limited, on November 7, 2026 at 10:10:18 IST.