Century Extrusions Announces 38th AGM on Aug 14, 2026; Book Closure Aug 8-14
Century Extrusions Limited will hold its 38th Annual General Meeting on August 14, 2026, via video conference. The book closure for the AGM is set from August 8 to August 14, 2026. The e-voting cut-off date is August 7, 2026.
This announcement is a standard procedural update for an upcoming AGM and does not involve any new financial performance, strategic changes, or material events that would significantly impact the company's stock or operations.
The announcement is a routine procedural update regarding the company's Annual General Meeting and related book closure dates. It does not contain any new financial information or significant business developments that would sway the sentiment.
Century Extrusions Limited has announced that its Thirty-Eighth (38th) Annual General Meeting (AGM) is scheduled to be held on Friday, August 14, 2026, at 10:30 A.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OA VM) in compliance with applicable laws and regulations.
The Annual Report for the financial year ended March 31, 2026, including the audited financial statements, will be sent to the members via email. For members who have not registered their email addresses, a letter with a web-link to the Annual Report will be provided and will also be available on the company's website.
Furthermore, the Register of Members and the Share Transfer Books of the Company will remain closed from August 8, 2026, to August 14, 2026, both days inclusive, for the purpose of the 38th AGM. The cut-off date for e-voting has been fixed as August 7, 2026. Shareholders holding shares as of the close of business hours on this date will be eligible to participate in remote e-voting and voting at the AGM.
What to do with a filing like this
Century Extrusions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Century Extrusions Limited. Read the original for the full detail.