Century Plyboards (India) Ltd. has intimated that a meeting of its Board of Directors will be held on Wednesday, 4th November, 2026 at 12:30 P.M. at the company's Registered Office at P-15/1, Taratala Road, Kolkata-700 088.
The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the Trading Window for dealing in the company's shares has been closed since 1st October, 2026. The trading window will remain closed until 6th November, 2026, which is 48 hours after the financial results are submitted to the stock exchanges on 4th November, 2026.
The disclosure is signed by Sundeep Jhunjhunwala, Company Secretary, and was digitally signed on 15th October, 2026 at 16:01:50 IST.