Century Extrusions Ltd (CENTEXT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Century Extrusions Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Right Issue Committee Meeting held on 22nd October, 2026, for allotment of Equity shares on Right basis
Others (Uncategorized) · 23 Oct 2026, 1:28 am
Century Extrusions Approves Allotment of 30 Million Rights Equity Shares Century Extrusions Limited's Rights Issue Committee approved the allotment of 3,00,00,000 partly paid-up equity shares on a rights basis on 22nd Oct'26. The shares, carrying a face value of ₹1 each, were allotted at an issue price of ₹15 per equity share, which includes a share premium of ₹14 per share, in accordance with the Letter of Offer dated 8th Sep'26 and the basis of allotment finalized with BSE Limited.
Outcome of Right Issue Committee Meeting held on October 07, 2026_Extension of Right Issue Offer Period
Others (Uncategorized) · 08 Oct 2026, 1:36 am
Century Extrusions Extends Rights Issue Closing Date to 21st Oct'26 The Right Issue Committee of Century Extrusions Ltd approved a 7-day extension for its ongoing Rights Issue closing date, shifting the deadline from 14th Oct'26 to 21st Oct'26. Consequently, the basis of allotment and allotment date have moved to 22nd Oct'26, credit of rights shares to 23rd Oct'26, and listing to 26th Oct'26. The company clarified that the trading period for Rights Entitlements and on-market renunciation remains unchanged, ending on 8th Oct'26, with all other terms and conditions intact.
Re-submission of reaffirmed credit rating
Others (Uncategorized) · 19 Sept 2026, 6:03 pm
Century Extrusions Reaffirms Ratings with Positive Outlook on Enhanced Bank Facilities Century Extrusions clarified its 17th Sep'26 rating action, correcting an inadvertent clerical error that stated an upgrade instead of a reaffirmation. Infomerics Valuation and Rating reaffirmed the company's long-term bank facilities rating at IVR BBB while revising the outlook from Stable to Positive. Short-term bank facilities were reaffirmed at IVR A3+. Total rated bank loan facilities increased to Rs. 93.68 crore, enhanced from Rs. 73.61 crore, following the assessment of operational and financial performance for FY26 and Q1FY27.
Intimation of completion of Dispatch of Rights Issue related documents/information
Rights Issue · 18 Sept 2026, 12:23 am
Century Extrusions Completes Dispatch of ₹4,500 Lakh Rights Issue Documents Century Extrusions Limited completed the dispatch of Letter of Offer, Entitlement Letter, and application forms on 17th Sep'26 to eligible shareholders as of the 15th Sep'26 record date. The rights issue comprises up to 3,00,00,000 partly paid-up equity shares (face value ₹1) priced at ₹15 per share (including ₹14 premium), raising up to ₹4,500 lakhs. The entitlement ratio is set at 3 rights shares for every 8 fully paid-up equity shares held. Dispatch reached 52,901 shareholders (48,018 via email and 4,883 via speed post).
Intimation of revision in Credit Rating
Others (Uncategorized) · 17 Sept 2026, 10:25 pm
Century Extrusions Secures Outlook Upgrade to Positive from Infomerics On 17th Sep'26, Infomerics Valuation and Rating revised the outlook on Century Extrusions Limited's long-term bank facilities to IVR BBB/Positive from IVR BBB/Stable. Concurrently, short-term bank facilities were reaffirmed at IVR A3+. Total rated bank loan facilities were enhanced to Rs. 93.68 crore from Rs. 73.61 crore. The rating action incorporates the company’s recent operational and financial performance across FY26 and Q1FY27.
With reference to submission of Letter of Offer dated 8th September, 2026, the company has identified certain typographical error in the said Letter of Offer. Hence, we hereby submitting ....
Others (Uncategorized) · 11 Sept 2026, 8:18 pm
Letter of Offer dated September 08, 2026 for Right Issue of Partly Paid-up Equity Shares of Century Extrusions Limited
Rights Issue · 09 Sept 2026, 2:17 am
Intimation of Record Date for Right Issue
Rights Issue · 09 Sept 2026, 12:40 am
Century Extrusions Sets Record Date for ₹45 Crore Rights Issue Century Extrusions Limited approved terms for issuing partly paid-up equity shares via a rights issue of up to ₹4,500 Lakhs (₹45 crore). The board fixed 15th Sep'26 as the record date to determine eligible shareholders entitled to receive rights entitlements. Additionally, the company arranged with NSDL and CDSL for crediting dematerialized rights entitlements under ISIN INE281A20018 to eligible equity shareholders.
Board at its meeting held today, i.e. on 8th September, 2026 has inter alia considered, approved and fixed the terms of the rights issue including issue price and Record Date.
Outcome · 09 Sept 2026, 12:33 am
Century Extrusions Approves ₹45-Crore Rights Issue Terms and Schedule Century Extrusions' board approved the terms for issuing up to 3,00,00,000 partly paid-up equity shares (₹0.5 face value paid-up) via a rights issue aggregating up to ₹4500 Lakhs. The issue price is fixed at ₹15 per share, including a premium of ₹14. Eligible shareholders will receive 3 rights equity shares for every 8 fully paid-up equity shares held as of the record date on 15th Sep'26. The rights issue opens on 23rd Sep'26 and closes on 14th Oct'26. Rights Entitlements will trade under ISIN INE281A20018.
To consider Fund Raising
Intimation · 03 Sept 2026, 12:30 am
CENTURY EXTRUSIONS LIMITED has informed the Exchange about Board Meeting to be held on 08-Sep-2026 to consider Fund raising.
Intimation · 03 Sept 2026, 12:27 am
Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve This is further to our earlier ....
Intimation · 03 Sept 2026, 12:26 am
Century Extrusions Board to Meet on 8th Sep'26 to Finalize Rights Issue Terms Century Extrusions Ltd has scheduled a Board of Directors meeting for 8th Sep'26 to finalize the terms for its proposed rights issue of partly paid-up equity shares. During the meeting, the board will determine critical metrics including the issue price, total issue size, rights entitlement ratio, and the record date. Additionally, the board will consider the approval of the letter of offer. This follows the company's initial intimation regarding the planned capital raise on 24th Apr'26.
Scrutinizers Report and Voting Results of the 38th Annual General Meeting of Century Extrusions Limited held on 14.08.2026
Annual General Meeting · 15 Aug 2026, 12:13 am
Unaudited Standalone financial results along with the limited review report for the quarter ended 30th june, 2026
Financial Result · 14 Aug 2026, 10:53 pm
Century Extrusions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 13,836 (+32.8% YoY | -2.7% QoQ) ■ EBITDA: 1,065 (+52.8% YoY | +19.0% QoQ) ■ EBITDA Margin (%): 7.7 (+101 bps YoY | +140 bps QoQ) ■ PAT: 377 (+59.7% YoY | +27.8% QoQ) ■ EPS (INR): 0.47 (+56.7% YoY | +27.0% QoQ)
Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2026
Outcome · 14 Aug 2026, 10:32 pm
Outcome/Proceedings of 38th Annual General Meeting of Century Extrusions Limited held on Friday 14th August, 2026.
Annual General Meeting · 14 Aug 2026, 9:43 pm
Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice of Board Meeting ....
Intimation · 14 Aug 2026, 5:30 am
Century Extrusions Board Meeting Scheduled for Q1'FY27 Results Century Extrusions Ltd has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the Unaudited Standalone Financial Results for the quarter ending 30th Jun'26. The trading window for insiders is closed from 01st Jul'26 and will reopen on 17th Aug'26, 48 hours after the results are declared. This period prohibits all directors, designated persons, and their relatives from trading in the company's securities.
Intimation regarding dispatch of physical letter(s) to shareholders
Others (Uncategorized) · 22 Jul 2026, 11:19 pm
Century Extrusions Announces 38th AGM Date and Dispatches Physical Notices Century Extrusions Ltd (CENTEXT EQ) will hold its 38th Annual General Meeting (AGM) on 14th Aug'26 at 10:30 a.m. via video conferencing. In compliance with SEBI regulations, the company dispatched on 22nd Jul'26 physical letters containing the weblink to the FY25-26 Annual Report and AGM notice to 4,901 shareholders without registered email addresses. The notice also reminds shareholders holding physical shares to update KYC details to ensure eligibility for dividends and other corporate actions, effective from 01st Apr'24.
Intimation of 38th Annual General Meeting and Book Closure Notice
Annual General Meeting · 22 Jul 2026, 9:48 pm
Regulations 30 and 34 - Electronic copy of the Notice of the 38th Annual General Meeting and Annual Report of the Company for the financial year 2025-2026.
Others (Uncategorized) · 22 Jul 2026, 8:58 pm
Notice of the 38th Annual General Meeting and Annual Report of the Company for the financial year 2025-26, scheduled to be held on 14th August, 2026.
Annual General Meeting · 22 Jul 2026, 8:47 pm
Appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director of the Company w.e.f. 23rd June, 2026.
Change in Management · 23 Jun 2026, 6:40 pm
Century Extrusions Appoints New Independent Director to Board Century Extrusions Ltd appointed Shri Charan Singh as an Additional Non-Executive Independent Director, effective 23rd Jun'26. His appointment is for a five-year term, subject to shareholder approval. Singh brings extensive experience from the banking industry, including roles as Executive Director at UCO Bank and General Manager at Bank of India, and as a technical member at NCLT. He was also appointed as a member of the company's Nomination & Remuneration Committee. He holds no shares in the company.
Appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director of the Company w.e.f. 23rd June, 2026
Change in Management · 23 Jun 2026, 6:32 pm
Century Extrusions Appoints New Independent Director to Board Century Extrusions has appointed Shri Charan Singh as an Additional Non-Executive Independent Director, effective 23rd Jun'26, for a five-year term, subject to shareholder approval. With extensive experience in the banking sector, including executive roles at UCO Bank and Bank of India, and as a former NCLT member, Singh will also join the Nomination & Remuneration Committee. He holds no shares in the company and is not related to any other directors on the board.
Outcome of Board Meeting- Appointment of Additional Non-Executive Independent Director of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 23 Jun 2026, 6:20 pm
Century Extrusions Appoints Shri Charan Singh as Independent Director Century Extrusions Ltd appointed Shri Charan Singh as an Additional Non-Executive Independent Director, effective 23 Jun'26, for a five-year term, subject to shareholder approval. Singh, a veteran with extensive banking experience from 1983-2020 including roles as Executive Director at UCO Bank and General Manager at Bank of India, also served as a Technical Member at NCLT from 2022-2025. He will also join the Nomination & Remuneration Committee. He holds no shares in the company and is not related to other directors.
Outcome of Board Meeting held on 25th May, 2026
Financial Result · 26 May 2026, 12:15 am
Century Extrusions FY26 Results & Key Board Approvals Century Extrusions reported FY26 Net Profit of Rs 1,097 Lacs, up 10.4% YoY from Rs 994 Lacs. Revenue from operations grew 11% YoY to Rs 47,856 Lacs. For Q4 FY26, Net Profit was Rs 295 Lacs on revenue of Rs 14,222 Lacs. The board approved results with an unmodified audit opinion and accounted for a Rs 79 Lacs exceptional item related to new labour codes. The 38th AGM is scheduled for 14th Aug'26. The board also re-appointed two Independent Directors.