Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,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 Tuesday, 27 January 2026 at 12:30 PM at its registered office in Ballabgarh, Faridabad. The main agenda is to consider and approve an investment in property as part of the company's Future Investment Plan, including approving the Sale Deed terms, financial outlay, mode of payment, and funding arrangements. The Board will also authorize a director or company secretary to sign and register the necessary documents. No specific amount or size of the proposed property investment has been disclosed in the intimation.
This is a forward-looking intimation and not an approval yet — shareholders should wait for the Board's decision after 27 January 2026. The outcome could signal a new growth or expansion move if the property investment is material, but the financial scale is currently unknown.