Intimation of publication of Notice of the Board Meeting
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Awaiting price reaction for this filing.
Cenlub Industries has informed the stock exchanges that it published the notice of its upcoming Board Meeting in newspapers, as required under SEBI's Listing Regulations. The Board Meeting is scheduled for Thursday, May 29, 2025. The notice appeared on May 11, 2025 in The Financial Express (English, all editions) and Jansatta (Hindi, Haryana edition). This is a routine compliance step under Regulation 47 of SEBI LODR, 2015, which mandates advance newspaper publication of board meeting notices. The filing itself does not reveal the agenda, but board meetings around this time typically consider audited annual results and other key corporate matters.
This is a procedural filing with no immediate effect on the share price. Investors should keep an eye on the May 29, 2025 Board Meeting outcome, which may include FY25 annual financial results and any dividend or other corporate action announcements.