Century Plyboards (India) Limited — Others, 27-08-2025: Copy of Newspaper Publication

Century Plyboards (India) Ltd. has informed that it has completed dispatching the Notice for its 44th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2025, to all members. This includes all necessary e-Voting details. The company also submitted copies of the newspaper notices confirming this dispatch. This update signifies a routine step in the company’s corporate governance calendar, ensuring shareholders have timely access to crucial documents ahead of the AGM to participate in key decisions.