Century Plyboards Announces 45th AGM on Sep 16, 2026; Book Closure Sep 10-16
Century Plyboards will hold its 45th AGM on September 16, 2026. The book closure for the AGM and dividend record date will be from September 9-16, 2026. The Board finalized these dates in a meeting held on July 31, 2026.
The announcement is about scheduling the Annual General Meeting and related book closure dates, which are standard procedural events and do not typically have a significant immediate impact on the company's stock.
The announcement pertains to routine corporate governance events like the AGM and book closure, with no significant financial or strategic information provided that would sway sentiment.
Century Plyboards (India) Limited has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:30 A.M. This decision was finalized by the Board of Directors during their meeting on July 31, 2026.
The Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive. This closure is for the purpose of the Annual General Meeting.
The Record Date for determining the entitlement of members to receive any declared dividend for the financial year ended March 31, 2026, has been set as Wednesday, September 9, 2026. The Board meeting commenced at 12:30 PM and concluded at 01:55 PM.
What to do with a filing like this
Century Plyboards (India) 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Century Plyboards (India) Limited. Read the original for the full detail.