Century Extrusions Ltd Holds 38th AGM on Aug 14, 2026, Discusses Financials & Director Appointments
Century Extrusions Limited conducted its 38th AGM on August 14, 2026. The meeting addressed the adoption of FY26 financial statements and director appointments. Re-appointments include Mr. Rajib Mazumdar, Shri. Deepankar Bose, and Shri. Bishwanath Choudhary. Shri Charan Singh was appointed as a Non-Executive Independent Director.
The announcement pertains to the procedural aspects of an AGM and routine corporate governance matters like director appointments. It does not involve any immediate financial impact, strategic shifts, or significant business updates that would materially affect the company's operations or stock price.
The announcement details the proceedings of an Annual General Meeting, including routine business such as financial statement adoption and director appointments/re-appointments. There are no significant positive or negative financial or strategic developments mentioned.
Century Extrusions Limited held its 38th Annual General Meeting (AGM) on Friday, August 14, 2026. The meeting commenced at 10:30 AM IST and concluded at 12:01 PM IST, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with regulatory guidelines.
Shri Shivanshu Jhunjhunwala, Chairman of the Board, chaired the meeting, which was attended by all directors, Key Managerial Personnel (KMP), and Statutory Auditors. The agenda included the adoption of the Profit & Loss Account for the year ended March 31, 2026, the Balance Sheet as of that date, and the Directors' and Statutory Auditors' reports. Key business transacted included the re-appointment of Mr. Rajib Mazumdar as a Director, the re-appointment of Shri. Deepankar Bose and Shri. Bishwanath Choudhary as Non-Executive Independent Directors for a second term of 5 years commencing January 11, 2027, the ratification of remuneration for Cost Auditors M/s. N. Radhakrishnan & Co. for FY 2026-27, and the appointment of Shri Charan Singh as a Non-Executive Independent Director.
Members had the opportunity to cast their votes through remote e-voting from August 11 to August 13, 2026, and via e-voting during the AGM. The e-voting results, along with the Scrutinizer’s Report, are to be declared within two working days from the conclusion of the AGM and will be uploaded on the company's website and CDSL's website.
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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.