Century Plyboards Announces 45th AGM on Sep 16, FY26 Dividend of ₹1/Share
Century Plyboards (India) Limited will hold its 45th AGM on September 16, 2026, via video conference. A final dividend of ₹1 per equity share is proposed for FY25-26, with a record date of September 9, 2026. E-voting is open from September 12-15, 2026.
The announcement pertains to standard corporate events like the AGM and dividend declaration, which are expected and do not represent a significant change in the company's operations or financial standing.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial news.
Century Plyboards (India) Limited has announced the details for its 45th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 16, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference and Other Audio Visual Means, adhering to the circulars issued by the Ministry of Corporate Affairs and SEBI.
The company is also proposing a final dividend of ₹1 per equity share for the Financial Year 2025-26. The record date for determining the eligibility of shareholders for this dividend has been set as Wednesday, September 9, 2026. Additionally, the last date for submission of TDS exemption forms is also September 9, 2026.
E-voting for the AGM will commence on Saturday, September 12, 2026, at 9:00 AM and conclude on Tuesday, September 15, 2026, at 5:00 PM. The cut-off date for e-voting is Wednesday, September 9, 2026. Shareholders are advised to ensure their Folio No./demat account is KYC compliant to receive the dividend directly in their bank accounts.
Electronic copies of the AGM Notice and the Annual Report for the Financial Year 2025-26 are being sent to shareholders whose email addresses are registered. For those whose email addresses are not registered, the company is sending letters with a web link and QR code to access these documents. Both the AGM Notice and Annual Report are also available on the company's website and the websites of BSE, NSE, and NSDL.
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.