Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve The meeting of the Board ....
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Cenlub Industries Limited has informed BSE that a Board Meeting is scheduled for Friday, May 29, 2026 at 3:30 PM at the company's registered office in Faridabad, Haryana. The agenda includes consideration and approval of audited financial statements for Q4 and full year ended March 31, 2026, along with Statement of Assets & Liabilities and Cash Flow Statement. The Board will also take on record the Statutory Auditors' Report on the audited results and consider dividend recommendation for FY2025-26. The trading window remains closed until May 31, 2026 for directors and designated persons as per the company's code of conduct under SEBI regulations.
This is a routine board meeting intimation for quarterly and annual results along with a potential dividend announcement. Shareholders should expect the Q4 and FY2026 results to be released after May 29, 2026. Any dividend recommendation would be a positive signal for retail investors.