Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 08th August, 2025, inter alia, to consider, approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2025.