Century Extrusions Board Approves FY26 Audited Results, Sets AGM for Aug 14
Century Extrusions Limited's Board approved audited financial results for FY26. The company will hold its 38th AGM on August 14, 2026. M/s S.P. Sarda & Co. appointed as Internal Auditor for FY27. Shri. Deepankar Bose and Shri. Bishwanath Choudhary re-appointed as Independent Directors.
The approval of audited financial results and the setting of the AGM date are material events for shareholders. The re-appointment of independent directors and appointment of internal auditors are also significant for corporate governance.
The announcement primarily reports on the approval of financial results and routine corporate actions like director re-appointments and auditor appointments, which are standard procedures and do not indicate significant positive or negative developments.
Century Extrusions Limited announced the outcome of its Board Meeting held on May 25, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were approved. The company also approved the standalone audited statement of assets and liabilities and the cash flow statement as of March 31, 2026.
The Board took on record the Auditors' Report with an unmodified opinion. Additionally, the company announced the Notice of its 38th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026.
Further, the Board approved the appointment of M/s S.P. Sarda & Co. as the Internal Auditor for the Financial Year 2026-27. The re-appointment of Shri. Deepankar Bose and Shri. Bishwanath Choudhary as Non-Executive Independent Directors for a second term of 5 years, commencing from January 11, 2027, was also approved, subject to shareholder approval at the upcoming AGM.
The Board meeting commenced at 1:00 PM and concluded at 6:00 PM.
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