NSEShareholders meeting10 Jul 2026 · 10 Jul 2026, 03:52 pm

Shareholders meeting

Century Plyboards (India) Limited · CENTURYPLY

✦ AI Summary

Century Plyboards (India) Limited has informed the Exchange with copy of minutes of Postal Ballot, enclosing the minutes of resolutions passed by way of postal ballot through remote e-voting process on 7th July, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Full Announcement

Century Plyboards (India) Limited has informed the Exchange with copy of minutes of Postal Ballot

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CENTURYPLY_10072026155140_Minutes_of_Postal_Ballot.pdf

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10th July, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai- 400 051 Mumbai- 400 001 Scrip Name- Centuryply Scrip Code: 532548 Dear Sir(s)/Madam(s) Sub: Minutes of the Resolutions passed by way of Postal Ballot through remote e-voting Process Enclosed herewith please find a copy of Minutes of the resolutions passed by way of postal ballot through remote e-voting process on 7th July, 2026. The results of postal ballot have already been announced vide our letter dated 8th July, 2026. This is for your information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary Enclosed: As above