Century Plyboards (India) Limited — Others, 26-08-2025: Shareholders meeting

Century Plyboards has announced a board meeting to be held virtually on September 18, 2025, where shareholders will review the Annual Report for FY24-25. The agenda includes approval of financial results for the year and a proposed dividend of Re. 1 per equity share. Shareholders will also act on the re-appointments of Chairman & MD Sajjan Bhajanka and Executive Director Keshav Bhajanka, both for five-year terms. Additionally, a firm will be appointed for secretarial audit, ensuring governance and strategic continuity.