Century Extrusions Limited

Century Extrusions Limited

Century Extrusions Limited has informed the Exchange about General Updates regarding the 38th Annual General Meeting and Book Closure Notice. The meeting is scheduled to be held on August 14, 2026, through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from August 8, 2026, to August 14, 2026, for the purpose of the 38th AGM. Shareholders holding shares as on August 7, 2026, will be entitled to avail the facility of remote e-voting as well as voting at the AGM.

Century Extrusions Limited

Century Extrusions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2026

Century Extrusions Limited

Century Extrusions Limited has informed the Exchange about a copy of a newspaper publication related to its 38th Annual General Meeting through Video Conferencing/Other Audio Visual Means facility.

Century Extrusions Limited

Century Extrusions Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended June 30, 2026.

Century Extrusions Limited

Century Extrusions Limited has informed the Exchange about a copy of newspaper publication.

Century Extrusions Limited

Century Extrusions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Century Extrusions Limited

Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Shri Singh brings extensive experience from the banking industry, having served as Executive Director of UCO Bank and General Manager in Bank of India. He also has prior experience as a Member (Technical) in NCLT and as an Independent Director in other companies. Concurrently, the company has reconstituted its Nomination & Remuneration Committee, with Shri Charan Singh as a member.

Century Extrusions Limited

Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings significant experience from the banking sector, having served as Executive Director at UCO Bank and General Manager at Bank of India. His background also includes a tenure as a Technical Member at NCLT and prior independent directorships, suggesting enhanced governance capabilities for the company. The Nomination & Remuneration Committee was also reconstituted to include him.