Century Extrusions Ltd

📋 Century Extrusions: Independent Director Resigns & Rights Issue Approved

- Mr. Sanjeev Kishore (DIN: 09282282) resigned as Independent Director effective April 7, 2026.

- Board of Directors noted the resignation during their meeting on April 24, 2026.

- Board approved Draft Letter of Offer for a Rights Issue of equity shares up to ₹4,500 lakhs.

- Draft Letter of Offer dated April 24, 2026, will be filed with BSE and NSE for approval.

- Board meeting held from 10:30 AM to 5:00 PM on April 24, 2026.