Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve In terms of Regulations 29 ....
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Awaiting price reaction for this filing.
Cenlub Industries Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Wednesday, April 30, 2025 at 4:00 PM at the registered office in Ballabgarh, Faridabad, Haryana. The main business to be transacted is the re-appointment of a director (name not clearly legible in the filing) with effect from May 1, 2025. Any other business with the permission of the Chair may also be taken up. The intimation is signed by Madhu Mittal, Chairperson-Cum-Managing Director, and counter-signed by Ansh Mittal, Whole Time Director.
This is a routine compliance disclosure under SEBI Listing Regulations about a forthcoming board meeting. It is likely neutral for shareholders and the stock price, unless the re-appointment comes with material changes in terms or remuneration.