Century Plyboards Sets AGM for Sep 16, 2026; Record Date Sep 9
Century Plyboards (India) Limited will hold its 45th Annual General Meeting on September 16, 2026. The record date for dividend eligibility is September 9, 2026. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026.
This announcement pertains to procedural aspects of the AGM and dividend eligibility, which are standard corporate events and do not typically have a significant immediate impact on the company's stock price or operations.
The announcement is a routine corporate disclosure regarding the AGM, record date, and book closure. It does not contain any financial performance indicators or strategic decisions that would suggest a positive or negative 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 a meeting held on July 31, 2026.
For the purpose of the AGM, 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 of both days.
The Record Date for determining the eligibility of Members to receive any declared dividend for the financial year ended March 31, 2026, has been set as Wednesday, September 9, 2026. The announcement was made on July 31, 2026.
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.