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Century Extrusions Ltd

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10 of 27 filings·Updated 15 Aug 2026

15 Aug 20261 filing

Company UpdateNewspaper Publication

Newspaper Publications of the Extract of Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026

Filed 09:53View Source

14 Aug 20262 filings

Board MeetingOutcome of Board Meeting

Century Extrusions Board approves unaudited standalone quarterly results for quarter ended June 30, 2026

Financial results approved

Unaudited standalone quarterly results for quarter ended 30 June 2026, along with Limited Review Report, approved by Board.

Filed 17:01View Source

AGM/EGMAGM

Century Extrusions' 38th AGM held via VC/OAVM; six resolutions including director re-appointments and cost audit remuneration.

AGM details

AGM held on 14 August 2026 at 10:30 IST via VC/OAVM.
Attendance: 56 members via VC/OAVM.

Proceedings and voting

Remote e-voting opened 11 Aug 2026 9:00 and closed 13 Aug 2026 17:00.
On-site e-voting during AGM; no show-of-hands voting.
Results to be declared within two working days; Scrutinizer appointed.
Meeting duration 10:30–12:01 IST.

Ordinary business resolutions

Adopt P&L, balance sheet, and reports of Directors and Statutory Auditors.
Re-appointment of Rajib Mazumdar as Director, retiring by rotation.

Special business resolutions

Re-appointment of Deepankar Bose as Non-Executive Independent Director for second 5-year term from Jan 11, 2027.
Re-appointment of Bishwanath Choudhary as Non-Executive Independent Director for second 5-year term from Jan 11, 2027.
Ratification of remuneration of Cost Auditors for FY 2026-27.
Appointment of Charan Singh as Non-Executive Independent Director.

Other notes

No dividend information disclosed.
E-voting results to be declared within two working days.
Meeting concluded at 12:01 IST.

Filed 16:32View Source

7 Aug 20261 filing

Board Meeting

Century Extrusions to hold board meeting on Aug 14, 2026 for unaudited Q1 standalone results

Meeting Details

Board meeting on Friday, 14 August 2026, to consider unaudited standalone results for quarter ended 30 June 2026.

Key Agenda Items

Consider and approve unaudited standalone financial results for quarter ended 30 June 2026.

Other Notes

Trading window closed from 01 July 2026 to 16 August 2026 for insiders.
Insiders advised not to trade during the window.

Filed 11:21View Source

23 Jul 20261 filing

Company UpdateNewspaper Publication

Newspaper Advertisement confirming dispatch of Notice of 38th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26.

Filed 12:49View Source

18 Jul 20261 filing

Company UpdateNewspaper Publication

Newspaper Advertisement in relation to the 38th Annual General Meeting of the Company

Filed 13:56View Source

10 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; listings completed; certificates mutilated and ownership updated.

Dematerialisation status

Compliance confirmation issued for the quarter.
Dematerialisation requests processed; securities confirmed to depositories.
Securities dematerialised listed on stock exchanges.
Security certificates for dematerialisation mutilated and cancelled after verification.
Depository name substituted as registered owner within prescribed timelines.

Filed 16:24View Source

26 Jun 20261 filing

Company UpdateNewspaper Publication