INTIMATION OF PUBLICATION OF NOTICE OF THE BOARD MEETING
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Cenlub Industries Limited has informed BSE that a notice regarding a Board Meeting scheduled for Friday, May 29, 2026, has been published in two newspapers. The notice appeared in The Financial Express (national English daily) on May 13, 2026, and in Janasatta (regional Hindi daily) on May 14, 2026. This intimation is filed pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates publication of board meeting notices in newspapers. The filing does not disclose the agenda of the meeting, but such meetings typically discuss quarterly financial results, annual results, dividends, or other corporate matters.
This is a routine compliance filing with no immediate impact on the stock. Investors should monitor for subsequent filings disclosing the outcome of the May 29, 2026 board meeting, which may contain material decisions regarding financial performance or shareholder returns.