Century Plyboards (India) Limited will hold its 45th Annual General Meeting on Wednesday, 16th September 2026, at 11:30 A.M. IST via Video Conferencing, with a final dividend of Re. 1.00 per share proposed for the financial year ended 31st March 2026.Meeting & Dividend DetailsAGM Date: Wednesday, 16th September 2026 at 11:30 A.M. (IST) via VC/OAVM.Record Date: Wednesday, 9th September 2026 for final dividend eligibility.Book Closure: Thursday, 10th September 2026 to Wednesday, 16th September 2026.Dividend Amount: Re. 1.00 per equity share (100% on face value).