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Century Plyboards (India) Ltd. informed the BSE Ltd. and National Stock Exchange of India Ltd. that its shareholders approved the re-appointment of Rajesh Kumar Agarwal and Prem Kumar Bhajanka as directors, and Sanjay Agarwal as CEO and Managing Director for a further period of five years effective July 1, 2026. Additionally, Ajay Baldawa was re-appointed as Executive Director (Technical) for five years effective July 1, 2026, and Nikita Bansal as Executive Director for five years effective February 1, 2027.

Century Plyboards (India) announced that the 45th Annual General Meeting(AGM) of the company will be held on 16 September 2026.

Net profit of Century Plyboards (India) rose 54.84% to Rs 80.30 crore in the quarter ended June 2026 as against Rs 51.86 crore during the previous quarter ended June 2025. Sales rose 33.52% to Rs 1561.38 crore in the quarter ended June 2026 as against Rs 1169.36 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales1561.381169.36 34 OPM %12.6710.96 - PBDT170.40107.85 58 PBT116.2871.15 63 NP80.3051.86 55 Powered by Capital Market - Live News

Century Plyboards (India) will hold a meeting of the Board of Directors of the Company on 31 July 2026.

Century Plyboards (India) announced that the Board of Directors of the Company at its meeting held on 22 May 2026, inter alia, have recommended the final dividend of Rs 1 per equity Share (i.e. 100%) , subject to the approval of the shareholders.