Intimation of publication of Notice of the Board Meeting
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Cenlub Industries has informed BSE that it has published the notice of its upcoming Board Meeting in two newspapers — Financial Express (English) and Jansatta (regional/Hindi) — on February 01, 2026, as required under SEBI Listing Regulations. The Board Meeting is scheduled to be held on Friday, February 13, 2026. This is a routine compliance filing to confirm newspaper publication of the board meeting intimation, and the specific agenda items of the meeting are not disclosed in this filing.
This is a standard regulatory disclosure with no direct impact on shareholders or stock price. Investors should watch for the outcome of the February 13, 2026 Board Meeting, where material decisions (such as financial results, dividends, or other corporate actions) may be announced.