Integrated Filing — IndAS



General information about company

Scrip Code 532548
NSE Symbol CENTURYPLY
MSEI Symbol NOTLISTED
ISIN INE348B01021
Name of company Century Plyboards (India) Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 22-05-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 14-05-2026
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 22-05-2026   14:30:00
End date and time of board meeting 22-05-2026   15:53:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 04-02-2026
Indicate Company website link for updated RPT policy of the Company https://www.centuryply.com/codes-policies/Policy-on-Materiality-of-and-dealing-with-related-party-transcations.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
NA



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 1,27,738.84 4,64,596.56
Other income 808.20 3,732.04
Total income 1,28,547.04 4,68,328.60
2 Expenses
(a) Cost of materials consumed 54,101.15 2,02,912.59
(b) Purchases of stock-in-trade 16,045.88 59,749.12
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 1,590.66 (2,391.30)
(d) Employee benefit expense 19,150.68 70,987.69
(e) Finance costs 1,476.66 5,686.88
(f) Depreciation, depletion and amortisation expense 3,398.29 12,524.74
(f) Other Expenses
1 Other expenses 22,584.06 81,523.50
Total other expenses 22,584.06 81,523.50
Total expenses 1,18,347.38 4,30,993.22
3 Total profit before exceptional items and tax 10,199.66 37,335.38
4 Exceptional items 0.00 (717.89)
5 Total profit before tax 10,199.66 36,617.49
6 Tax expense
7 Current tax 2,286.30 8,653.40
8 Deferred tax 166.14 282.06
9 Total tax expenses 2,452.44 8,935.46
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 7,747.22 27,682.03
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 7,747.22 27,682.03
17 Other comprehensive income net of taxes 312.81 (60.98)
18 Total Comprehensive Income for the period 8,060.03 27,621.05
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 2,225.27 2,225.27
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve 2,66,944.56
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 3.49 12.46
Diluted earnings (loss) per share from continuing operations 3.49 12.46
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 3.49 12.46
Diluted earnings (loss) per share from continuing and discontinued operations 3.49 12.46
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results

Textual Information(1) 2. The above audited standalone financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 22nd May, 2026. The Statutory Auditors have expressed an unmodified audit opinion on these standalone financial results. 3. The figures for the quarter ended 31st March are the balancing figures between audited figures in respect of the full financial year ended 31st March and unaudited published year to date figures for the nine months up to 31st December, which were subjected to limited review as required under the Listing Regulations. 4. Other expenses include Rs. 1,074.65 Lacs for the quarter ended 31st March, 2026 and Rs. 1,960.90 Lacs for the year ended 31st March, 2026 and Finance cost include Rs. 167.11 Lacs for the quarter ended 31st March, 2026 and Rs. 753.58 Lacs for the year ended 31st March, 2026 on account of loss arisen from foreign exchange fluctuations and on re-instatement of foreign exchange assets and liabilities. 5. The Board has recommended a final dividend of Re 1.00 per share (100% per share of face value of Re 1 each) for the financial year ended 31st March, 2026. The dividend is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 6. The Government of India implemented the New Labour Codes with effect from 21st November 2025 and subsequently issued supporting Rules and Frequently Asked Questions (FAQs) to facilitate assessment of the related financial impact. Based on the expected revised salary structure and actuarial valuation obtained, the Company had recognised an expense of Rs. 717.89 lakhs for the quarter ended 31st December 2025 and for the year ended 31st March 2026. This has been disclosed as an Exceptional Items in the financial results. 7. Previous period figures have been re-arranged /re-grouped wherever necessary to make them comparable with current period figures.



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 31-03-2026
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 1,62,546.70
Capital work-in-progress 6,342.63
Investment property 0.00
Goodwill 0.00
Other intangible assets 49.62
Intangible assets under development 850.81
Biological assets other than bearer plants 0.00
Investments accounted for using equity method 58,863.38
Non-current financial assets
Non-current investments 557.98
Trade receivables, non-current 0.00
Loans, non-current 0.00
Other non-current financial assets
1 Other Financial Assets 1,521.93
2 Non Current tax assets 1,073.36
Total of other non-current financial assets 2,595.29
Total non-current financial assets 3,153.27
Deferred tax assets (net) 0.00
Other non-current assets
1 Other non-current assets 2,382.00
Total of other non-current assets 2,382.00
Total non-current assets 2,34,188.41
2 Current assets
Inventories 80,780.75
Current financial asset
Current investments 0.00
Trade receivables, current 51,895.50
Cash and cash equivalents 2,227.98
Bank balance other than cash and cash equivalents 149.52
Loans, current 35,706.47
Other current financial assets
Total of other current financial assets 4,734.18
Total current financial assets 94,713.65
Current tax assets (net) 0.00
Other current assets
1 Other current assets 6,140.99
Total of other current assets 6,140.99
Total current assets 1,81,635.39
3 Non-current assets classified as held for sale 0.00
4 Regulatory deferral account debit balances and related deferred tax Assets 0.00
Total assets 4,15,823.80
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 2,225.27
Other equity 2,66,944.56
Total equity attributable to owners of parent 2,69,169.83
Non controlling interest
Total equity 2,69,169.83
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 8,331.05
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
Total Trade payable 0.00
Other non-current financial liabilities
1 Lease Liabilities 1,033.15
Total of other non-current financial liabilities 1,033.15
Total non-current financial liabilities 9,364.20
Provisions, non-current 827.48
Deferred tax liabilities (net) 4,516.48
Deferred government grants, Non-current 0.00
Other non-current liabilities
Total of other non-current liabilities
Total non-current liabilities 14,708.16
Current liabilities
Current financial liabilities
Borrowings, current 75,519.19
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 8,271.44
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 28,173.23
Total Trade payable 36,444.67
Other current financial liabilities
1 Lease liabilities 428.28
2 Other current financial liabilities 13,355.13
Total of other current financial liabilities 13,783.41
Total current financial liabilities 1,25,747.27
Other current liabilities 4,154.97
1 Contract Liabilies 848.52
2 Other current liabilities 3,306.45
Total of other current liabilities 4,154.97
Provisions, current 2,043.57
Current tax liabilities (Net) 0.00
Deferred government grants, Current 0.00
Total current liabilities 1,31,945.81
3 Liabilities directly associated with assets in disposal group classified as held for sale 0.00
4 Regulatory deferral account credit balances and related deferred tax liability 0.00
Total liabilities 1,46,653.97
Total equity and liabilites 4,15,823.80
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-01-2026 01-04-2025
Date of end of reporting period 31-03-2026 31-03-2026
Whether results are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 Plywood and allied products 79,995.45 2,92,132.06
2 Laminate and allied products 16,243.26 62,481.31
3 Medium density fibre board 21,930.12 80,483.85
4 Particle board 6,793.34 20,038.93
5 Others 2,825.77 9,662.85
Total Segment Revenue 1,27,787.94 4,64,799.00
Less: Inter segment revenue 49.10 202.44
Revenue from operations 1,27,738.84 4,64,596.56
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 Plywood and allied products 11,266.50 40,911.12
2 Laminate and allied products 1,158.38 3,912.62
3 Medium density fibre board 1,531.92 5,935.86
4 Particle board (612.68) (3,217.30)
5 Others 94.49 311.61
Total Profit before tax 13,438.61 47,853.91
i. Finance cost 1,476.66 5,686.88
ii. Other Unallocable Expenditure net off Unallocable income 1,762.29 5,549.54
Profit before tax 10,199.66 36,617.49
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 Plywood and allied products 1,27,884.50 1,27,884.50
2 Laminate and allied products 38,656.51 38,656.51
3 Medium density fibre board 67,271.40 67,271.40
4 Particle board 72,669.75 72,669.75
5 Others 3,096.29 3,096.29
Total Segment Asset 3,09,578.45 3,09,578.45
Un-allocable Assets 1,06,245.35 1,06,245.35
Net Segment Asset 4,15,823.80 4,15,823.80
4 Segment Liabilities
Segment Liabilities
1 Plywood and allied products 32,461.53 32,461.53
2 Laminate and allied products 12,636.70 12,636.70
3 Medium density fibre board 6,908.22 6,908.22
4 Particle board 2,650.16 2,650.16
5 Others 2,104.38 2,104.38
Total Segment Liabilities 56,760.99 56,760.99
Un-allocable Liabilities 89,892.98 89,892.98
Net Segment Liabilities 1,46,653.97 1,46,653.97
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement of the net defined benefit plans 418.02 (81.49)
Total Amount of items that will not be reclassified to profit and loss 418.02 (81.49)
2 Income tax relating to items that will not be reclassified to profit or loss 105.21 (20.51)
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 312.81 (60.98)



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 31-03-2026
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 36,617.49
Adjustments for reconcile profit (loss)
Adjustments for finance costs 5,686.88
Adjustments for decrease (increase) in inventories (3,483.58)
Adjustments for decrease (increase) in trade receivables, current (8,345.73)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (1,224.55)
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current 920.86
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current 9,402.80
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 1,688.02
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 12,524.74
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 413.96
Adjustments for provisions, non-current (173.46)
Adjustments for other financial liabilities, current 1,440.09
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 1,950.79
Adjustments for dividend income 0.00
Adjustments for interest income 2,924.11
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 243.07
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) 18,119.78
Net cash flows from (used in) operations 54,737.27
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 9,420.41
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 45,316.86
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 36,220.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 180.86
Purchase of property, plant and equipment 24,451.22
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 28,825.40
Cash receipts from repayment of advances and loans made to other parties 40,620.04
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 4,013.88
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (316.00)
Net cash flows from (used in) investing activities (44,997.84)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 10,039.81
Repayments of borrowings 1,666.74
Payments of lease liabilities 300.33
Dividends paid 2,221.73
Interest paid 5,162.19
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities 688.82
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 1,007.84
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.79
Net increase (decrease) in cash and cash equivalents 1,008.63
Cash and cash equivalents cash flow statement at beginning of period 1,219.35
Cash and cash equivalents cash flow statement at end of period 2,227.98





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 S. R. Batliboi & Co. LLP Yes 31-07-2027


Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Century Plyboards (India) Limited Century Gabon Suarl Wholly Owned Subsidiary Purchase of goods or services 20,000.00 The Audit Committee has approved an aggregate limit of Rs. 200 Crore for transactions made during the entire financial year 2025-26 with Century Gabon Suarl in the nature of Purchase of veneer/ plywood/ block-board, etc. and raw materials 1,162.96 (414.03) (736.97)
2 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Loan 1,50,000.00 The Audit Committee has approved an aggregate limit of Rs. 1500 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 12,002.00 33,950.50 33,033.26 Loan 7.500 Repayable on demand Unsecured Business Purposes
3 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Interest Received 1,50,000.00 The Audit Committee has approved an aggregate limit of Rs. 1500 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 2,645.29 0.00 (1,584.55)
4 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Sale of goods or services 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2025-26 in the nature of Sale of stores, raw material and finished goods to Century Panels Ltd. 1,812.87 281.02 202.74
5 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Purchase of goods or services 1,00,000.00 The Audit Committee has approved an aggregate limit of Rs. 1000 Crore for transactions made during the entire financial year 2025-26 in the nature of Purchase of Raw Materials and Finished Goods from Century Panels Ltd. 5,104.29 4,220.55 2,031.24
6 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Loan 20,000.00 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 2,125.00 751.01 2,941.07 Loan 8.00 Repayable on demand Unsecured Business Purposes
7 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Interest Received 20,000.00 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 72.74 0.00 0.08
8 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Corporate Guarantee 20,000.00 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 1,000.00 8,900.00 9,900.00
9 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Purchase of goods or services 30,000.00 The Audit Committee has approved an aggregate limit of Rs. 300 Crore for transactions made during the entire financial year 2025-26 with Auro Sundram Ply & Door Pvt. Ltd. in the nature of Purchase of plywood/ block-board, flush door and other materials, Sale of plywood, block board, flush door, veneer and other materials and Give unsecured loan from time to time for its business 10,646.49 (2,507.85) (2,992.64)
10 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Sale of goods or services 30,000.00 The Audit Committee has approved an aggregate limit of Rs. 300 Crore for transactions made during the entire financial year 2025-26 with Auro Sundram Ply & Door Pvt. Ltd. in the nature of Purchase of plywood/ block-board, flush door and other materials, Sale of plywood, block board, flush door, veneer and other materials and Give unsecured loan from time to time for its business 2.01 0.05 (2,991.03)
11 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Any other transaction Reimbursement of Expenses 100.00 As per Omnibus approval of the Audit Committee (4.51) 0.00 0.00
12 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Loan 5,000.00 The Audit Committee has approve the limit of Company’s investments in PPPL not exceeding Rs. 50 crore, excluding amount to be paid for acquisition of its shareholding, by way of subscription to share capital and/or unsecured loan and/or Corporate Guarantee or otherwise in any other appropriate manner, in one or more tranches, as may be required, for financing the CAPEX and working capital requirements of PPPL. 720.00 150.00 888.23 Loan 7.500 Repayable on demand Unsecured Business Purposes
13 Century Plyboards (India) Limited Star Cement Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Purchase of goods or services 1,000.00 The Audit Committee has approved an aggregate limit of Rs. 10 Crore for transactions made during the entire financial year 2025-26 with Star Cement Ltd.in the nature of Purchase of Cement etc. 16.71 0.00 0.22
14 Century Plyboards (India) Limited Star Cement Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Maintenance Services 300.00 The Audit Committee has approved an aggregate limit of Rs. 3 Crore for transactions made during the entire financial year 2025-26 with Star Cement Ltd.in the nature of Maintenance Service (187.14) 0.00 0.00
15 Century Plyboards (India) Limited Century Led Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Reimburesment Received 100.00 As per Omnibus approval of the Audit Committee 0.16 0.00 0.07
16 Century Plyboards (India) Limited Century Led Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Purchase of goods or services 500.00 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2025-26 with Century LED Ltd. in the nature of Providing Warehousing services and sale of products; Purchase of Stores 10.86 (0.47) 0.00
17 Century Plyboards (India) Limited Aegis Business Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Rent Received 1.20 The Audit Committee has approved letting out office space to Aegis Business Limited for a monthly rent of Rs. 10,000/- (1.70) 1.42 0.35
18 Century Plyboards (India) Limited Century Charitable Trust Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Donation made 200.00 The Audit Committee has approved an aggregate limit of Rs. 2 Crore for transactions made during the entire financial year 2025-26 with Century Charitable Trust in the nature of grant of donation for charitable purposes. 13.00 0.00 0.00
19 Century Plyboards (India) Limited Smt. Yash Bala Bhajanka Relatives of Key Management Personnel Any other transaction Rent & Maintenance Paid 10.20 The Audit Committee has approved the Rent agreement with Smt. Yash Bala Bhajanka for taking Office space at rent of Rs.85,000/- per month plus 35% of the actual electricity, water, sewerage and maintenance charges, and 50% of the parking charges plus GST as applicable 7.05 0.00 0.00
20 Century Plyboards (India) Limited Sri Sanjay Agarwal Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 275.00 0.00 100.72
21 Century Plyboards (India) Limited Sri Sajjan Bhajanka Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 275.00 0.00 100.72
22 Century Plyboards (India) Limited Sri Ajay Baldawa Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 300.00 0.00 91.50
23 Century Plyboards (India) Limited Sri Keshav Bhajanka Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 225.00 0.00 102.76
24 Century Plyboards (India) Limited Smt. Nikita Bansal Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 225.00 0.00 102.76
25 Century Plyboards (India) Limited Sri Prem Kumar Bhajanka Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 350.00 0.00 146.47
26 Century Plyboards (India) Limited Sri Rajesh Kumar Agarwal Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 95.00 0.00 27.43
27 Century Plyboards (India) Limited Sri Vishnu Khemani Key Management Personnel and Directors Remuneration As per the Companies Act, 2013 and Shareholders Approval 225.00 0.00 0.00
28 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 194.73 1.12 6.74
29 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Any other transaction Reimbursement of Expenses 100.00 As per Omnibus approval of the Audit Committee 1.34 0.00 0.00
30 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Any other transaction Advance Received back On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 0.00 0.00 0.00
31 Century Plyboards (India) Limited Sri Sundeep Jhunjhunwala Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 31.60 0.00 0.00
32 Century Plyboards (India) Limited Sri Sundeep Jhunjhunwala Key Management Personnel Any other transaction Reimbursement of Expenses 100.00 As per Omnibus approval of the Audit Committee 3.15 0.00 0.00
33 Century Plyboards (India) Limited Sri Surender Gupta Relatives of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 0.00 0.00 0.00
34 Century Plyboards (India) Limited Smt Sanjana Bhajanka Relatives of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 6.00 0.00 0.00
35 Century Plyboards (India) Limited Ms. Ratnabali Kakkar Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 8.80 0.00 6.00
36 Century Plyboards (India) Limited Sri Naresh Pachisia Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 9.20 0.00 6.00
37 Century Plyboards (India) Limited Sri Amit Kiran Deb Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 10.00 0.00 6.00
38 Century Plyboards (India) Limited Sri Debanjan Mandal Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 3.00 0.00 3.00
39 Century Plyboards (India) Limited Sri Sunil Mitra Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 3.00 0.00 3.00
40 Century Plyboards (India) Limited Sri Probir Roy Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 3.00 0.00 3.00
41 Auro Sundram Ply & Door Pvt. Ltd. Sri Anil Kumar Chaudhary Key Management Personnel and Directors Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 21.00 (3.24) 0.00
42 Auro Sundram Ply & Door Pvt. Ltd. Smt Sunita Devi Chaudhary Key Management Personnel and Directors Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 24.00 (3.14) 0.00
43 Auro Sundram Ply & Door Pvt. Ltd. Sri Shivam Chaudhary Key Management Personnel and Directors Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 9.00 1.37 0.00
44 Auro Sundram Ply & Door Pvt. Ltd. Sri Satyam Chaudhary Relative of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 9.00 1.37 0.00
45 Auro Sundram Ply & Door Pvt. Ltd. Sri Sundram Chaudhary Relative of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 9.00 1.37 0.00
46 Auro Sundram Ply & Door Pvt. Ltd. Smt Himani Banka Relative of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 3.00 0.50 0.00
47 Auro Sundram Ply & Door Pvt. Ltd. Mrs. Ishita Sikaria Relative of Key Management Personnel Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 0.50 0.00 0.00
48 Auro Sundram Ply & Door Pvt. Ltd. Sri Anil Kumar Chaudhary Key Management Personnel and Directors Any other transaction Rent Paid On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 3.00 0.00 0.00
49 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Loan 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2025-26 between Century Panels Ltd. and Century Adhesives & Chemicals Ltd regarding unsecured loan/ advances from time to time 781.00 2,687.56 0.00 Loan 7.500 Repayable on demand Unsecured Business Purposes
50 Century Plyboards (India) Limited Auro Sundram International Pvt. Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Loan 500.00 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for giving Unsecured Loan from time to time 0.00 250.00 250.00 Loan 10.0 Repayable on demand Unsecured Business Purposes
51 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Rent 27.50 The Audit Committee has approved a Lease agreement with Pacific Plywoods Pvt. Ltd. at an annual lease rent of Rs. 27,50,000 w.e.f. 1st June, 2025 19.35 9.17 0.00
52 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Reimbursement Received 100.00 As per Omnibus approval of the Audit Committee (71.48) 0.00 0.00
53 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Commission on Corporate Guarantee 1,50,000.00 The Audit Committee has approved an aggregate limit of Rs. 1500 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 112.50 60,000.00 45,000.00
54 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Loan Received back 1,50,000.00 The Audit Committee has approved an aggregate limit of Rs. 1500 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 15,300.00 0.00 0.00
55 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Sale of fixed assets 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2025-26 in the nature of Sale of Machinery, equipments, spares etc to Century Panels Ltd. (13.17) 160.92 243.96
56 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Loan Received back 20,000.00 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 0.00 0.00 0.00
57 Century Plyboards (India) Limited Auro Sundram Ply & Door Pvt. Ltd. Subsidiary Sale of fixed assets 30,000.00 The Audit Committee has approved an aggregate limit of Rs. 300 Crore for transactions made during the entire financial year 2025-26 with Auro Sundram Ply & Door Pvt. Ltd. in the nature of Purchase of plywood/ block-board, flush door and other materials, Sale of plywood, block board, flush door, veneer and other materials and Give unsecured loan from time to time for its business 2.60 0.61 1.58
58 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Any other transaction Loan Received back 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 0.00 0.00 0.00
59 Century Infra Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction CFS services 10,000.00 The Audit Committee has approved Century Infra Ltd to avail Port Related services includes wharfage, receiving / delivery, shore handling, entry pass for personnel and vehicles, on board stevedoring on vessel, storage – demurrage, godown/ plot usage and other related services aggregate limit of Rs. 100 crore. 101.46 0.00 (58.28)
60 Century Infra Limited Century LED Limited Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction CFS services 500.00 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for FY 2025-26 regarding rendering of CFS servive to Century LED Ltd. 3.10 0.07 2.01
61 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Business Support Services 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2025-26 in the nature of rendering business support services (296.88) 0.00 0.00
62 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction CFS services 1,500.00 The Audit Committee has approved an aggregate limit of Rs. 15 Crore for transactions made during the entire financial year 2025-26 in the nature of availing CFS services from Century Infra Ltd. (589.29) 84.79 (86.86)
63 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Investment 1,50,000.00 The Audit Committee has approved an aggregate limit of Rs. 1500 Crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 10,000.00 0.00 0.00
64 Century Plyboards (India) Limited Century Panels Ltd. Wholly Owned Subsidiary Any other transaction Royalty charged The Audit Committee has approved charging royalty a royalty of 0.25% of turnover of Century Panels Limited for granting rights to use marks, brand name, and trade mark owned and /or held in the name of Century Plyboards (India) Limited to Century Panels Ltd. (209.09) 0.00 0.00
65 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Rent Paid 100.00 As per Omnibus approval of the Audit Committee 0.40 0.00 0.00
66 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Rent & Maintenance Received The Audit Committee has approved letting out office space to Century Infra Ltd. at a rent of Rs. 316080/- per month and maintenance charges of Rs. 297484/- per month (106.32) 273.68 0.00
67 Century Plyboards (India) Limited Pramod Agrawal Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 6.80 0.00 6.00
68 Auro Sundram Ply & Door Pvt. Ltd. Sri Satyam Chaudhary Relative of Key Management Personnel Any other transaction Reimbursement of Expenses 100.00 As per Omnibus approval of the Audit Committee 0.05 0.28 0.33
69 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Any other transaction Investment made 5,000.00 The Audit Committee has approved Century Panels Ltd's investments in Century Adhesives & Chemicals Ltd not exceeding Rs. 50 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 1,995.00 0.00 0.00
70 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Any other transaction Interest on loan received 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2025-26 between Century Panels Ltd. and Century Adhesives & Chemicals Ltd regarding unsecured loan/ advances from time to time 143.12 0.00 0.00
71 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Any other transaction Loan Received back 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2025-26 between Century Panels Ltd. and Century Adhesives & Chemicals Ltd regarding unsecured loan/ advances from time to time 1,950.00 0.00 0.00
72 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Sale of fixed assets 500.00 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2025-26 between Century Panels Ltd. and Century Adhesives & Chemicals Ltd regarding Sale of Assets/ Capital Goods 123.80 92.97 0.00
73 Century Gabon Suarl Sri Virendra Kumar Key Management Personnel and Directors Remuneration On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 1.33 0.00 0.00
74 Auro Sundram Ply & Door Pvt. Ltd. Sri Sundram Chaudhary Relative of Key Management Personnel Any other transaction Reimbursement of Expenses 100.00 As per Omnibus approval of the Audit Committee 0.00 0.09 0.09
75 Auro Sundram Ply & Door Pvt. Ltd. Sri Shivam Chaudhary Key Management Personnel and Directors Any other transaction Reimbursement of Expenses 100.00 As per Omnibus approval of the Audit Committee 0.31 0.00 0.00
76 Century Plyboards (India) Limited Prof. (Dr.) Arup Roy Choudhury Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 8.40 0.00 6.00
77 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Interest Received 5,000.00 The Audit Committee has approve the limit of Company’s investments in PPPL not exceeding Rs. 50 crore, excluding amount to be paid for acquisition of its shareholding, by way of subscription to share capital and/or unsecured loan and/or Corporate Guarantee or otherwise in any other appropriate manner, in one or more tranches, as may be required, for financing the CAPEX and working capital requirements of PPPL. 20.26 0.00 (20.66)
78 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Investment 20,000.00 The Audit Committee has approved an aggregate limit of Rs. 200 crore by way of subscription to share capital and/or unsecured loan or and/Corporate Guarantee and/or otherwise in any other appropriate manner, in one or more tranches, as may be required 0.00 0.00 0.00
79 Century Panels Ltd. Century LED Ltd Enterprises owned/ Influenced by Key Management Personnel or their relatives Purchase of goods or services 500.00 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2025-26 in the nature of sale of assets and capital goods from Century Panels to Century Adhesives & Chemicals Ltd 1.97 0.00 0.00
80 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Any other transaction Reimbursement Expenses 100.00 As per Omnibus approval of the Audit Committee 21.02 0.00 0.00
81 Century Panels Ltd. Century Adhesives & Chemicals Limited Wholly Owned Subsidiary Sale of goods or services 500.00 The Audit Committee has approved an aggregate limit of Rs. 5 Crore for transactions made during the entire financial year 2025-26 in the nature of sale of assets and capital goods from Century Panels to Century Adhesives & Chemicals Ltd 2.20 0.00 0.00
82 Century Panels Ltd. Century Panels B.V Wholly Owned Subsidiary Sale of goods or services 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for transactions made during the entire financial year 2025-26 in the nature of sale of material from Century Panels to Century Panels B.V. 659.72 398.48 0.00
83 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Loan 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 45.00 0.00 46.06 Loan 7.500 Repayable on demand Unsecured Business Purposes
84 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Any other transaction Interest Received 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 1.18 0.00 2.11
85 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Reimbursement received 100.00 As per Omnibus approval of the Audit Committee (67.69) 0.00 0.00
86 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Sale of goods or services 100.00 As per Omnibus approval of the Audit Committee 1.56 0.00 0.00
87 Century Plyboards (India) Limited Century Infra Ltd. Wholly Owned Subsidiary Any other transaction Cargo Handling charges 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 Crore for cargo handling service 83.94 0.00 0.00
88 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Any other transaction Advance On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 0.00 0.00 0.00
89 Century Plyboards (India) Limited Centuryply Furniture Fittings Limited Wholly Owned Subsidiary Any other transaction Interest Received 25,000.00 The Audit Committee has approved an aggregate limit of Rs. 250 Crore for investment by way of subscription to share capital and/or unsecured loan and/or corporate guarantees or otherwise, in one or more tranches, as may be required, for financing its CAPEX and Working Capital requirements. 9.86 0.00 0.00
90 Century Plyboards (India) Limited Centuryply Furniture Fittings Limited Wholly Owned Subsidiary Loan 25,000.00 The Audit Committee has approved an aggregate limit of Rs. 250 Crore for investment by way of subscription to share capital and/or unsecured loan and/or corporate guarantees or otherwise, in one or more tranches, as may be required, for financing its CAPEX and Working Capital requirements. 396.00 75.00 479.87 Loan 7.500 Repayable on demand Unsecured Business Purposes
91 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Any other transaction Rent paid 12.00 The Audit Committee has approved a Leave and license agreement with Century MDF Ltd. for taking certain land and constructed space on leave and license basis Lease agreement w.e.f. 1st June, 2025 at a License fee of Rs. 1,00,000/- per month 6.00 2.00 0.00
92 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Any other transaction Investment made 5,000.00 The Audit Committee has approved an aggregate limit of Rs. 50 crore for investment by way of subscription to share capital or unsecured loan or otherwise, in one or more tranches, as may be required. 0.00 0.00 0.00
93 Century Plyboards (India) Limited Century MDF Ltd Wholly Owned Subsidiary Sale of goods or services 100.00 As per Omnibus approval of the Audit Committee (41.34) 0.00 0.00
94 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Loan Received back 5,000.00 The Audit Committee has approve the limit of Company’s investments in PPPL not exceeding Rs. 50 crore, excluding amount to be paid for acquisition of its shareholding, by way of subscription to share capital and/or unsecured loan and/or Corporate Guarantee or otherwise in any other appropriate manner, in one or more tranches, as may be required, for financing the CAPEX and working capital requirements of PPPL. 0.00 0.00 30.80
95 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Sale of goods or services 10,000.00 The Audit Committee has approved an aggregate limit of Rs. 100 Crore for transactions made during the entire financial year 2025-26 with Pacific Plywoods Pvt Ltd in the nature of Phenol Formaldehyde (PF), Melamine Formaldehyde (MF) and other resins and related material. 8.60 0.00 10.14
96 Century Plyboards (India) Limited Pacific Plywoods Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Investment made 5,000.00 The Audit Committee has approve the limit of Company’s investments in PPPL not exceeding Rs. 50 crore, excluding amount to be paid for acquisition of its shareholding, by way of subscription to share capital and/or unsecured loan and/or Corporate Guarantee or otherwise in any other appropriate manner, in one or more tranches, as may be required, for financing the CAPEX and working capital requirements of PPPL. 0.00 0.00 0.00
97 Century Plyboards (India) Limited Prof. (Dr.) Anuradha Lohia Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 8.80 0.00 0.00
98 Century Plyboards (India) Limited Ms. Nilima Joshi Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 5.40 0.00 3.00
99 Century Plyboards (India) Limited Shri K Hari Independent Director Any other transaction Sitting Fees As per the Companies Act, 2013 and Shareholders Approval 9.20 0.00 0.00
100 Auro Sundram Ply & Door Pvt. Ltd. T.Balaji Engineering Pvt. Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Any other transaction Rent Paid 100.00 As per Omnibus approval of the Audit Committee 3.60 0.00 0.00
101 Auro Sundram Ply & Door Pvt. Ltd. T.Balaji Engineering Pvt. Ltd. Enterprises owned/ Influenced by Key Management Personnel or their relatives Purchase of goods or services 100.00 As per Omnibus approval of the Audit Committee 0.73 0.42 0.16
102 Century Plyboards (India) Limited Sri Arun Kumar Julasaria Key Management Personnel Sale of fixed assets On arms length basis and as per Company's Policies/approval by the Board/Committee from time to time 0.00 0.00 0.00
103 Century Plyboards (India) Limited Century Ports Ltd Wholly owned Subsidiary Any other transaction Reimbursement 100.00 As per Omnibus approval of the Audit Committee (0.07) 0.00 0.00
Total value of transaction during the reporting period 69,909.33