Date: 24th August, 2026

Board Meeting Outcomes

The Company has intimated about the following decisions and arrangements:

  • 45th Annual General Meeting to be held on Wednesday, 16th September 2026 at 11:30 A.M. IST
  • Meeting will be conducted through Video Conference/Other Audio Visual Means
  • Declaration of Final Dividend for FY 2025-26 at Re. 1/- per equity share
  • Record date for dividend payment set as Wednesday, 9th September, 2026

Dividend Declaration

  • Type: Final Dividend for Financial Year 2025-26
  • Amount: Re. 1/- per equity share
  • Record Date: Wednesday, 9th September, 2026
  • Last date for submission of TDS exemption forms: Wednesday, 9th September, 2026
  • Dividend payment subject to KYC compliance of Folio No./demat account as mandated by SEBI

Shareholder Communication

The Company is sending letters to shareholders whose email IDs are not registered with the Company/Registrar and Transfer Agent/Depositories as on Friday, 14th August, 2026. These letters contain:

  • Web link and QR code for accessing the Annual Report for financial year 2025-26
  • Notice convening the 45th AGM of Century Plyboards (India) Limited
  • Instructions for e-voting and participation in the AGM

E-Voting Details

  • Cut-off date for e-Voting: Wednesday, 9th September, 2026
  • e-Voting start date and time: 09:00 a.m. on Saturday, 12th September, 2026
  • e-Voting end date and time: 05:00 p.m. on Tuesday, 15th September, 2026

Document Access

Electronic copies of documents available at:

  • Annual Report: https://www.centuryply.com/centuryply-annual-report/annualreport/Centuryply-Annual-Report-2026.pdf
  • AGM Notice: https://www.centuryply.com/investor-information/general-meetings-AGM-andEGM/Notice-of-45th-AGM-of-CPIL.pdf
  • Also available on company website (www.centuryply.com), BSE website (www.bseindia.com), NSE website (www.nseindia.com), and NSDL website (www.evoting.nsdl.com)

Compliance References

  • Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Regulation 36(1)(a) and 36(1)(b) of SEBI Listing Regulations
  • Various circulars issued by Ministry of Corporate Affairs and SEBI