Century Plyboards (India) Ltd has submitted the results of a postal ballot conducted through remote e-voting, pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and a notice dated 29th May, 2026.

The voting was conducted for a single resolution:

Item No. 1: Appointment of Dr. Rakesh Kumar Jain (DIN: 11683647) as an Independent Director of the Company

  • Resolution Type: Ordinary
  • Term: Five years, from 22nd May, 2026 to 21st May, 2031.
  • Promoter Interest: The promoters and promoter group were not interested in this resolution.

Voting Process Details

  • Cut-off Date: 29th May, 2026
  • Total Shareholders on Cut-off Date: 50,584
  • Voting Period: Remote e-voting was conducted from 8th June, 2026 (9:00 A.M IST) to 7th July, 2026 (5:00 P.M IST).
  • Scrutinizer: Mr. Manoj Kumar Banthia, a Practicing Company Secretary (Partner of MKB & Associates, Firm Reg No: P2019WBKOL000201), was appointed to scrutinize the process.
  • Voting Facility: The e-voting facility was provided by National Securities Depository Limited (NSDL).

Voting Results

The results, as per the scrutinizer's report, are as follows:

Consolidated Results (All Shareholders):

  • Total Equity Shares: 222,172,990
  • Total Votes Polled: 205,096,425 shares (92.3138% of total equity)
  • Votes in Favor: 205,093,798 shares (99.9987% of votes polled)
  • Votes Against: 2,627 shares (0.0013% of votes polled)
  • Number of Members who Voted: 415

Category-wise Breakdown:

  • Promoter & Promoter Group:
  • Shares Held: 159,582,858
  • Votes Polled: 159,582,858 shares (100.0000% of their holding)
  • All 159,582,858 votes (100.0000%) were cast in favor.
  • Public - Institutional:
  • Shares Held: 51,696,355
  • Votes Polled: 45,219,551 shares (87.4714% of their holding)
  • All 45,219,551 votes (100.0000%) were cast in favor.
  • Public - Non-Institutional:
  • Shares Held: 10,893,777
  • Votes Polled: 294,016 shares (2.6989% of their holding)
  • Votes in Favor: 291,389 shares (99.1065% of their votes polled)
  • Votes Against: 2,627 shares (0.8935% of their votes polled)

The scrutinizer, Mr. Manoj Kumar Banthia, certified that the resolution was approved by the requisite majority. The report was signed with UDIN: A011470H000778051 on 08.07.2026 in Kolkata.

The company secretary, Sundeep Jhunjhunwala, signed the disclosure to the exchanges on July 8, 2026.