Century Extrusions Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Limited regarding a scheduled board meeting. This communication serves as prior intimation under Regulation 29 of SEBI LODR Regulations.
The company previously intimated about a proposed rights issue on April 24, 2026. In continuation of that disclosure, the Board of Directors meeting is scheduled for Tuesday, September 08, 2026.
The primary agenda of the meeting includes finalizing the issue price and other related terms of the proposed rights issue. Specific matters to be determined include:
- Issue size of the rights issue
- Rights entitlement ratio
- Record date for the rights issue
- Approval of the letter of offer
- Other related matters concerning the Rights Issue of Partly Paid Up Equity Shares
The filing is signed by Rajan Singh, Company Secretary & Compliance Officer (ACS: 35350), and includes the company's registered office in Kolkata and corporate office in New Delhi.