5325482026-08-245325482026-08-242026-08-24ResolutionOrAgendaDomain15325482026-08-24ResolutionOrAgendaDomain15325482026-08-242026-08-24ResolutionOrAgendaDomain25325482026-08-24ResolutionOrAgendaDomain25325482026-08-242026-08-24ResolutionOrAgendaDomain35325482026-08-24ResolutionOrAgendaDomain35325482026-08-242026-08-24ResolutionOrAgendaDomain45325482026-08-24ResolutionOrAgendaDomain45325482026-08-242026-08-24ResolutionOrAgendaDomain55325482026-08-24ResolutionOrAgendaDomain55325482026-08-242026-08-24ResolutionOrAgendaDomain65325482026-08-24ResolutionOrAgendaDomain65325482026-08-242026-08-24ResolutionOrAgendaDomain75325482026-08-24ResolutionOrAgendaDomain75325482026-08-242026-08-24ResolutionOrAgendaDomain85325482026-08-24ResolutionOrAgendaDomain85325482026-08-242026-08-24ResolutionOrAgendaDomain95325482026-08-24ResolutionOrAgendaDomain95325482026-08-242026-08-24ResolutionOrAgendaDomain105325482026-08-24ResolutionOrAgendaDomain105325482026-08-242026-08-24ResolutionOrAgendaDomain115325482026-08-24ResolutionOrAgendaDomain11xbrli:pureCentury Plyboards (India) LimitedCENTURYPLYNew2026-08-2413:30:001. The date and time of occurance of event is dissemination of Notice of Annual General Meeting and Annual Report with the stock exchanges.2026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45th Annual General MeetingWednesday2026-09-1611:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM) being conducted from the Company's Registered Office,i.e, P - 15/1, Taratala Road, Kolkata- 70008811Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on Equity Shares for the Financial Year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Sri Rajesh Kumar Agarwal (DIN: 00223718), who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment.Executive DirectorRajesh Kumar Agarwal002237182026-09-162026-09-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Sri Prem Kumar Bhajanka (DIN: 00591512), who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment.Executive DirectorPrem Kumar Bhajanka005915122026-09-162026-09-16Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Sri Sanjay Agarwal (DIN: 00246132) as CEO and Managing Director of the CompanyExecutive DirectorSanjay Agarwal002461322026-07-012031-06-304Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Sri Ajay Baldawa (DIN: 00472128) as an Executive Director (Technical) of the CompanyExecutive DirectorAjay Baldawa004721282026-07-012031-06-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Smt. Nikita Bansal (DIN: 03109710) as an Executive Director of the CompanyExecutive DirectorNikita Bansal031097102027-02-012032-01-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRevision in remuneration of Smt Nikita Bansal (DIN: 03109710), Executive Director of the Company by increasing commission from 1% on net profits to 2% on net profits of the Company, keeping fixed component unchanged.Revision in remuneration of Smt. Nikita Bansal (DIN: 03109710), Executive Director of the CompanyExecutive DirectorNikita Bansal031097102026-04-012027-01-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRevision in remuneration of Sri Keshav Bhajanka (DIN: 03109701), Executive Director of the Company by increasing commission from 1% on net profits to 2% on net profits of the Company, keeping fixed component unchanged.Revision in remuneration of Sri Keshav Bhajanka (DIN: 03109701), Executive Director of the CompanyExecutive DirectorKeshav Bhajanka031097012026-04-012031-01-27Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsIncrease in Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeCreation of Charges on the Assets of the Company under Section 180(1)(a) of the Companies Act, 2013