Century Plyboards (India) Limited — Board Meeting, 07-08-2025: Outcome of Board Meeting

Century Plyboards (India) Ltd. announced the key outcome of its recent board meeting: The 44th Annual General Meeting (AGM) is scheduled for Thursday, September 18, 2025, at 11:30 AM. To determine shareholders eligible for a potential dividend for FY25 and for the AGM, the company's share transfer books will be closed from September 12 to September 18, 2025 (inclusive).