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Plyboards (India) LimitedMain BoardEquity2025-04-012026-03-312026-05-222026-05-14INRLakhsQuarterlyFourth quarterMulti segment2026-05-2214:30:002026-05-2215:53:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2026-02-04https://www.centuryply.com/codes-policies/Policy-on-Materiality-of-and-dealing-with-related-party-transcations.pdffalsefalseNA2026-01-012026-03-31AuditedStandalone12773884000808200001285470400054101150001604588000159066000191506800014766600033982900022584060001183473800010199660000101996600022863000016614000245244000077472200000007747220003128100080600300022252700013.493.49003.493.492. 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. <BR> <BR> 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. <BR> <BR> 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. <BR> <BR> 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. <BR> 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. <BR> <BR> 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. <BR> 7. Previous period figures have been re-arranged /re-grouped wherever necessary to make them comparable with current period figures. 2025-04-012026-03-31AuditedStandalone4645965600037320400046832860000202912590005974912000-239130000709876900056868800012524740008152350000430993220003733538000-717890003661749000865340000282060008935460000276820300000002768203000-6098000276210500022252700012669445600012.4612.460012.4612.46Other expenses2258406000Other expenses815235000016254670000634263000004962000850810000588633800055798000002595290003153270000238200000234188410008078075000051895500002227980001495200035706470004734180009471365000061409900018163539000004158238000022252700026694456000269169830002691698300083310500000010331500093642000082748000451648000014708160007551919000827144000281732300036444670001378341000125747270004154970002043570000013194581000001466539700041582380000Other Financial Assets152193000Non Current tax assets107336000Other non-current assets238200000Other financial assets473418000Other current assets614099000Lease Liabilities103315000Lease liabilities42828000Other current financial liabilities1335513000Contract Liabilies84852000Other current liabilities330645000Plywood and allied products7999545000Laminate and allied products1624326000Medium density fibre board2193012000Particle board679334000Others282577000Plywood and allied products29213206000Laminate and allied products6248131000Medium density fibre board8048385000Particle board2003893000Others96628500012778794000464799000004910000202440001277388400046459656000Plywood and allied products1126650000Laminate and allied products115838000Medium density fibre board153192000Particle board-61268000Others9449000Plywood and allied products4091112000Laminate and allied products391262000Medium density fibre board593586000Particle board-321730000Others311610001343861000478539100014766600056868800017622900055495400010199660003661749000Plywood and allied products12788450000Laminate and allied products3865651000Medium density fibre board6727140000Particle board7266975000Others309629000309578450001062453500041582380000Plywood and allied products3246153000Laminate and allied products1263670000Medium density fibre board690822000Particle board265016000Others2104380005676099000898929800014665397000568688000-348358000-8345730000-12245500000920860000940280000016880200001252474000041396000-1734600014400900001950790000292411000000002430700001811978000547372700000094204100004531686000036220000000000001808600024451220000000000000000288254000040620040000004013880000-31600000-449978400000000000100398100016667400030033000222173000516219000006888200010078400079000100863000121935000222798000Remeasurement of the net defined benefit plans4180200041802000Remeasurement of the net defined benefit plans-8149000-814900010521000-20510000031281000-6098000Century Plyboards (India) Limited******Century Gabon Suarl******Wholly Owned SubsidiaryPurchase of goods or services2000000000The 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 materials116296000-41403000-73697000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryLoan15000000000The 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.120020000033950500003303326000Loan0.075Repayable on demandUnsecuredBusiness PurposesCentury Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryAny other transactionInterest Received15000000000The 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.2645290000-158455000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiarySale of goods or services500000000The 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.1812870002810200020274000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryPurchase of goods or services10000000000The 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.510429000422055000203124000Century Plyboards (India) Limited******Century Ports Ltd******Wholly owned SubsidiaryLoan2000000000The 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 required21250000075101000294107000Loan0.08Repayable on demandUnsecuredBusiness PurposesCentury Plyboards (India) Limited******Century Ports Ltd******Wholly owned SubsidiaryAny other transactionInterest Received2000000000The 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 required727400008000Century Plyboards (India) Limited******Century Ports Ltd******Wholly owned SubsidiaryAny other transactionCorporate Guarantee2000000000The 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 required100000000890000000990000000Century Plyboards (India) Limited******Auro Sundram Ply & Door Pvt. Ltd.******SubsidiaryPurchase of goods or services3000000000The 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 business1064649000-250785000-299264000Century Plyboards (India) Limited******Auro Sundram Ply & Door Pvt. Ltd.******SubsidiarySale of goods or services3000000000The 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 business2010005000-299103000Century Plyboards (India) Limited******Auro Sundram Ply & Door Pvt. Ltd.******SubsidiaryAny other transactionReimbursement of Expenses10000000As per Omnibus approval of the Audit Committee-45100000Century Plyboards (India) Limited******Pacific Plywoods Pvt. Ltd.******Wholly Owned SubsidiaryLoan500000000The 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.720000001500000088823000Loan0.075Repayable on demandUnsecuredBusiness PurposesCentury Plyboards (India) Limited******Star Cement Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesPurchase of goods or services100000000The 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.1671000022000Century Plyboards (India) Limited******Star Cement Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesAny other transactionMaintenance Services30000000The 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-1871400000Century Plyboards (India) Limited******Century Led Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesAny other transactionReimburesment Received10000000As per Omnibus approval of the Audit Committee1600007000Century Plyboards (India) Limited******Century Led Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesPurchase of goods or services50000000The 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 Stores1086000-470000Century Plyboards (India) Limited******Aegis Business Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesAny other transactionRent Received120000The Audit Committee has approved letting out office space to Aegis Business Limited for a monthly rent of Rs. 10,000/--17000014200035000Century Plyboards (India) Limited******Century Charitable Trust******Enterprises owned/ Influenced by Key Management Personnel or their relativesAny other transactionDonation made20000000The 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.130000000Century Plyboards (India) Limited******Smt. Yash Bala Bhajanka******Relatives of Key Management PersonnelAny other transactionRent & Maintenance Paid1020000The 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 applicable70500000Century Plyboards (India) Limited******Sri Sanjay Agarwal******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval27500000010072000Century Plyboards (India) Limited******Sri Sajjan Bhajanka******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval27500000010072000Century Plyboards (India) Limited******Sri Ajay Baldawa******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval3000000009150000Century Plyboards (India) Limited******Sri Keshav Bhajanka******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval22500000010276000Century Plyboards (India) Limited******Smt. Nikita Bansal******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval22500000010276000Century Plyboards (India) Limited******Sri Prem Kumar Bhajanka******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval35000000014647000Century Plyboards (India) Limited******Sri Rajesh Kumar Agarwal******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval950000002743000Century Plyboards (India) Limited******Sri Vishnu Khemani******Key Management Personnel and DirectorsRemunerationAs per the Companies Act, 2013 and Shareholders Approval2250000000Century Plyboards (India) Limited******Sri Arun Kumar Julasaria******Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time19473000112000674000Century Plyboards (India) Limited******Sri Arun Kumar Julasaria******Key Management PersonnelAny other transactionReimbursement of Expenses10000000As per Omnibus approval of the Audit Committee13400000Century Plyboards (India) Limited******Sri Arun Kumar Julasaria******Key Management PersonnelAny other transactionAdvance Received backOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time000Century Plyboards (India) Limited******Sri Sundeep Jhunjhunwala******Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time316000000Century Plyboards (India) Limited******Sri Sundeep Jhunjhunwala******Key Management PersonnelAny other transactionReimbursement of Expenses10000000As per Omnibus approval of the Audit Committee31500000Century Plyboards (India) Limited******Sri Surender Gupta******Relatives of Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time000Century Plyboards (India) Limited******Smt Sanjana Bhajanka******Relatives of Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time60000000Century Plyboards (India) Limited******Ms. Ratnabali Kakkar******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval8800000600000Century Plyboards (India) Limited******Sri Naresh Pachisia******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval9200000600000Century Plyboards (India) Limited******Sri Amit Kiran Deb******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval10000000600000Century Plyboards (India) Limited******Sri Debanjan Mandal******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval3000000300000Century Plyboards (India) Limited******Sri Sunil Mitra******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval3000000300000Century Plyboards (India) Limited******Sri Probir Roy******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval3000000300000Auro Sundram Ply & Door Pvt. Ltd.******Sri Anil Kumar Chaudhary******Key Management Personnel and DirectorsRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time2100000-3240000Auro Sundram Ply & Door Pvt. Ltd.******Smt Sunita Devi Chaudhary******Key Management Personnel and DirectorsRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time2400000-3140000Auro Sundram Ply & Door Pvt. Ltd.******Sri Shivam Chaudhary******Key Management Personnel and DirectorsRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time9000001370000Auro Sundram Ply & Door Pvt. Ltd.******Sri Satyam Chaudhary******Relative of Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time9000001370000Auro Sundram Ply & Door Pvt. Ltd.******Sri Sundram Chaudhary******Relative of Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time9000001370000Auro Sundram Ply & Door Pvt. Ltd.******Smt Himani Banka******Relative of Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time300000500000Auro Sundram Ply & Door Pvt. Ltd.******Mrs. Ishita Sikaria******Relative of Key Management PersonnelRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time5000000Auro Sundram Ply & Door Pvt. Ltd.******Sri Anil Kumar Chaudhary******Key Management Personnel and DirectorsAny other transactionRent PaidOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time30000000Century Panels Ltd.******Century Adhesives & Chemicals Limited******Wholly Owned SubsidiaryLoan500000000The 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 time781000002687560000Loan0.075Repayable on demandUnsecuredBusiness PurposesCentury Plyboards (India) Limited******Auro Sundram International Pvt. Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesLoan50000000The Audit Committee has approved an aggregate limit of Rs. 5 Crore for giving Unsecured Loan from time to time02500000025000000Loan0.1Repayable on demandUnsecuredBusiness PurposesCentury Plyboards (India) Limited******Pacific Plywoods Pvt. Ltd.******Wholly Owned SubsidiaryAny other transactionRent2750000The 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, 202519350009170000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryAny other transactionReimbursement Received10000000As per Omnibus approval of the Audit Committee-714800000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryAny other transactionCommission on Corporate Guarantee15000000000The 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.1125000060000000004500000000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryAny other transactionLoan Received back15000000000The 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.153000000000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiarySale of fixed assets500000000The 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.-13170001609200024396000Century Plyboards (India) Limited******Century Ports Ltd******Wholly owned SubsidiaryAny other transactionLoan Received back2000000000The 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 required000Century Plyboards (India) Limited******Auro Sundram Ply & Door Pvt. Ltd.******SubsidiarySale of fixed assets3000000000The 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 business26000061000158000Century Plyboards (India) Limited******Century MDF Ltd******Wholly Owned SubsidiaryAny other transactionLoan Received back500000000The 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.000Century Infra Limited******Century Ports Ltd******Wholly owned SubsidiaryAny other transactionCFS services1000000000The 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.101460000-5828000Century Infra Limited******Century LED Limited******Enterprises owned/ Influenced by Key Management Personnel or their relativesAny other transactionCFS services50000000The Audit Committee has approved an aggregate limit of Rs. 5 Crore for FY 2025-26 regarding rendering of CFS servive to Century LED Ltd.3100007000201000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryAny other transactionBusiness Support Services500000000The 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-2968800000Century Plyboards (India) Limited******Century Infra Ltd.******Wholly Owned SubsidiaryAny other transactionCFS services150000000The 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.-589290008479000-8686000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryAny other transactionInvestment15000000000The 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.100000000000Century Plyboards (India) Limited******Century Panels Ltd.******Wholly Owned SubsidiaryAny other transactionRoyalty chargedThe 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.-2090900000Century Plyboards (India) Limited******Century Infra Ltd.******Wholly Owned SubsidiaryAny other transactionRent Paid10000000As per Omnibus approval of the Audit Committee4000000Century Plyboards (India) Limited******Century Infra Ltd.******Wholly Owned SubsidiaryAny other transactionRent & Maintenance ReceivedThe 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 -10632000273680000Century Plyboards (India) Limited******Pramod Agrawal******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval6800000600000Auro Sundram Ply & Door Pvt. Ltd.******Sri Satyam Chaudhary******Relative of Key Management PersonnelAny other transactionReimbursement of Expenses10000000As per Omnibus approval of the Audit Committee50002800033000Century Panels Ltd.******Century Adhesives & Chemicals Limited******Wholly Owned SubsidiaryAny other transactionInvestment made500000000The 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 required19950000000Century Panels Ltd.******Century Adhesives & Chemicals Limited******Wholly Owned SubsidiaryAny other transactionInterest on loan received500000000The 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 time1431200000Century Panels Ltd.******Century Adhesives & Chemicals Limited******Wholly Owned SubsidiaryAny other transactionLoan Received back500000000The 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 time19500000000Century Panels Ltd.******Century Adhesives & Chemicals Limited******Wholly Owned SubsidiarySale of fixed assets50000000The 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 Goods1238000092970000Century Gabon Suarl******Sri Virendra Kumar******Key Management Personnel and DirectorsRemunerationOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time13300000Auro Sundram Ply & Door Pvt. Ltd.******Sri Sundram Chaudhary******Relative of Key Management PersonnelAny other transactionReimbursement of Expenses10000000As per Omnibus approval of the Audit Committee090009000Auro Sundram Ply & Door Pvt. Ltd.******Sri Shivam Chaudhary******Key Management Personnel and DirectorsAny other transactionReimbursement of Expenses10000000As per Omnibus approval of the Audit Committee3100000Century Plyboards (India) Limited******Prof. (Dr.) Arup Roy Choudhury******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval8400000600000Century Plyboards (India) Limited******Pacific Plywoods Pvt. Ltd.******Wholly Owned SubsidiaryAny other transactionInterest Received500000000The 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.20260000-2066000Century Plyboards (India) Limited******Century Ports Ltd******Wholly owned SubsidiaryAny other transactionInvestment2000000000The 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 required000Century Panels Ltd.******Century LED Ltd******Enterprises owned/ Influenced by Key Management Personnel or their relativesPurchase of goods or services50000000The 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 Ltd19700000Century Panels Ltd.******Century Adhesives & Chemicals Limited******Wholly Owned SubsidiaryAny other transactionReimbursement Expenses10000000As per Omnibus approval of the Audit Committee210200000Century Panels Ltd.******Century Adhesives & Chemicals Limited******Wholly Owned SubsidiarySale of goods or services50000000The 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 Ltd22000000Century Panels Ltd.******Century Panels B.V******Wholly Owned SubsidiarySale of goods or services500000000The 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.65972000398480000Century Plyboards (India) Limited******Century MDF Ltd******Wholly Owned SubsidiaryLoan500000000The 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.450000004606000Loan0.075Repayable on demandUnsecuredBusiness PurposesCentury Plyboards (India) Limited******Century MDF Ltd******Wholly Owned SubsidiaryAny other transactionInterest Received500000000The 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.1180000211000Century Plyboards (India) Limited******Century Infra Ltd.******Wholly Owned SubsidiaryAny other transactionReimbursement received10000000As per Omnibus approval of the Audit Committee-676900000Century Plyboards (India) Limited******Century Infra Ltd.******Wholly Owned SubsidiarySale of goods or services10000000As per Omnibus approval of the Audit Committee15600000Century Plyboards (India) Limited******Century Infra Ltd.******Wholly Owned SubsidiaryAny other transactionCargo Handling charges500000000The Audit Committee has approved an aggregate limit of Rs. 50 Crore for cargo handling service839400000Century Plyboards (India) Limited******Sri Arun Kumar Julasaria******Key Management PersonnelAny other transactionAdvanceOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time000Century Plyboards (India) Limited******Centuryply Furniture Fittings Limited******Wholly Owned SubsidiaryAny other transactionInterest Received2500000000The 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.98600000Century Plyboards (India) Limited******Centuryply Furniture Fittings Limited******Wholly Owned SubsidiaryLoan2500000000The 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.39600000750000047987000Loan0.075Repayable on demandUnsecuredBusiness PurposesCentury Plyboards (India) Limited******Century MDF Ltd******Wholly Owned SubsidiaryAny other transactionRent paid1200000The 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 month6000002000000Century Plyboards (India) Limited******Century MDF Ltd******Wholly Owned SubsidiaryAny other transactionInvestment made500000000The 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.000Century Plyboards (India) Limited******Century MDF Ltd******Wholly Owned SubsidiarySale of goods or services10000000As per Omnibus approval of the Audit Committee-413400000Century Plyboards (India) Limited******Pacific Plywoods Pvt. Ltd.******Wholly Owned SubsidiaryAny other transactionLoan Received back500000000The 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.003080000Century Plyboards (India) Limited******Pacific Plywoods Pvt. Ltd.******Wholly Owned SubsidiarySale of goods or services1000000000The 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.86000001014000Century Plyboards (India) Limited******Pacific Plywoods Pvt. Ltd.******Wholly Owned SubsidiaryAny other transactionInvestment made500000000The 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.000Century Plyboards (India) Limited******Prof. (Dr.) Anuradha Lohia******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval88000000Century Plyboards (India) Limited******Ms. Nilima Joshi******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval5400000300000Century Plyboards (India) Limited******Shri K Hari******Independent DirectorAny other transactionSitting FeesAs per the Companies Act, 2013 and Shareholders Approval92000000Auro Sundram Ply & Door Pvt. Ltd.******T.Balaji Engineering Pvt. Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesAny other transactionRent Paid10000000As per Omnibus approval of the Audit Committee36000000Auro Sundram Ply & Door Pvt. Ltd.******T.Balaji Engineering Pvt. Ltd.******Enterprises owned/ Influenced by Key Management Personnel or their relativesPurchase of goods or services10000000As per Omnibus approval of the Audit Committee730004200016000Century Plyboards (India) Limited******Sri Arun Kumar Julasaria******Key Management PersonnelSale of fixed assetsOn arms length basis and as per Company's Policies/approval by the Board/Committee from time to time000Century Plyboards (India) Limited******Century Ports Ltd******Wholly owned SubsidiaryAny other transactionReimbursement10000000As per Omnibus approval of the Audit Committee-7000006990933000AuditedtrueS. R. Batliboi & Co. LLPtrue2027-07-31