NOTICE OF BOOK CLOSURE FOR 33RD AGM
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Cenlub Industries has notified that its 33rd Annual General Meeting will be held on Friday, September 26, 2025, at 10:30 AM at Aggarwal Sewa Sadan, Sector-11, Faridabad, Haryana. The register of members and share transfer books will remain closed for the AGM period. Six resolutions are on the agenda: adoption of audited financial statements for FY25, re-appointment of Mr. Aman Mittal as Executive Director (retiring by rotation), appointment of Mrs. Apoorva Singh as Secretarial Auditor for five years (FY26 to FY30) at a remuneration of Rs. 82,500 plus taxes, appointment of Mr. Aalok Sharma as Independent Director for five years from August 12, 2025, and re-appointment of Mr. Ansh Mittal and Mr. Aman Mittal as Whole Time Directors for three years each with basic salary of Rs. 10 lakh, Rs. 11 lakh, and Rs. 12.65 lakh for the first, second, and third year respectively. Remote e-voting will be open from September 23 to September 25, 2025, with September 19, 2025 as the cut-off date.
This is a standard AGM notice with no negative surprises. Shareholders should note the book closure dates and the e-voting window to exercise their voting rights. The re-appointments of both Mittal family members (Ansh and Aman) as Whole Time Directors and the induction of a new Independent Director are routine governance matters requiring shareholder approval.