CENTURY PLYBOARDS (I) LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, we attach herewith the Voting Results of the 43rd AGM of Members of Century Plyboards (India) Limited held on 25th September, 2024 at 11: 30 AM through VC/OAWM. Copy of Consolidated scrutinizer report is also enclosed herewith.