Century Plyboards (India) Limited — Others, 06-06-2025: Copy of Newspaper Publication

Century Plyboards (India) Limited has announced a board meeting to approve key items via postal ballot, including appointing Prof. (Dr) Anuradha Lohfa and Shri Kothandaraman as Independent Directors. Shareholders can vote remotely during the designated period, with detailed instructions provided online. This move strengthens the board’s independence and governance, enhancing strategic oversight and supporting investor confidence.