Century Plyboards Holds 45th AGM, Approves Financials and Key Appointments
Century Plyboards held its 45th AGM on September 16, 2026. The meeting adopted the audited standalone and consolidated financial statements for FY26. Key approvals included dividend declaration, re-appointment of directors Sri Rajesh Kumar Agarwal, Sri Prem Kumar Bhajanka, Sri Sanjay Agarwal (CEO & MD), Sri Ajay Baldawa (ED), and Smt. Nikita Bansal (ED). Remuneration revisions for Smt. Bansal and Sri Keshav Bhajanka were also approved.
The AGM involves key governance activities such as the approval of financial statements, dividend declaration, and re-appointment of directors and management. These decisions are material for the company's ongoing operations and shareholder relations, thus having a medium impact.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements, re-appointment of directors, and approval of remuneration revisions and borrowing limits. These are routine corporate governance activities and do not inherently suggest a positive or negative shift in the company's outlook.
Century Plyboards (India) Ltd. held its 45th Annual General Meeting (AGM) on September 16, 2026, commencing at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was chaired by Sri Sajjan Bhajanka, Chairman and Managing Director, who welcomed all attendees and confirmed the requisite quorum.
The Chairman provided an overview of the Company's performance and progress during the financial year 2025-26. Members were informed that the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, along with the Board's and Auditors' reports, were presented. These reports contained no qualifications or adverse comments.
Key agenda items included the declaration of a dividend on Equity Shares for FY26, the re-appointment of retiring directors Sri Rajesh Kumar Agarwal and Sri Prem Kumar Bhajanka, and the approval of special business items. These special businesses involved the re-appointment of Sri Sanjay Agarwal as CEO and Managing Director, Sri Ajay Baldawa as Executive Director (Technical), and Smt. Nikita Bansal as Executive Director. Revisions in remuneration for Smt. Nikita Bansal and Sri Keshav Bhajanka were also proposed. Additionally, resolutions were presented to increase the Company's borrowing limits under Section 180(1)(c) and to create charges on the Company's assets under Section 180(1)(a) of the Companies Act, 2013.
Remote e-voting was available for members as of September 9, 2026, from September 12, 2026, to September 15, 2026. An e-voting facility was also provided during the AGM for those who had not voted remotely. Shri Raj Kumar Banthia was appointed as the Scrutinizer. The consolidated results of the e-voting were scheduled to be announced by 6 p.m. on September 17, 2026. The meeting concluded at 1:25 p.m., with all resolutions passed by the members through e-voting.
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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Century Plyboards (India) Limited. Read the original for the full detail.