Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
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Cenlub Industries has informed BSE that its Board of Directors will meet on 12 August 2025 to consider and approve the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the limited review report by auditors. The Board will also approve the draft Directors' Report, Corporate Governance Report, and notice for the 33rd Annual General Meeting for FY 2024-25. Additionally, Mrs. Apoorva Singh, Company Secretary in Practice, is proposed to be appointed as Scrutinizer for e-voting and as Secretarial Auditor for a five-year term ending April 2030. The trading window for insiders remains closed since 1 July 2025 and will reopen on 15 August 2025.
This is a routine pre-results intimation; no immediate stock impact expected. Investors should watch for the Q1 FY26 results announcement post 12 August 2025 for actual financial performance signals.