Please find herewith the Summary of the Proceedings of the 33rd Annual General Meeting to be held today i.e 26th September 2025 to transact the business stated in the AGM Notice dated 12th ....
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Cenlub Industries Ltd held its 33rd AGM on 26th September 2025 at 10:30 AM in Faridabad, Haryana. A total of 203 members attended in person, along with Chairperson & Managing Director Mrs. Madhu Mittal, Whole-time Director Mr. Arsh Mittal, Independent Directors, Company Secretary, Statutory Auditor, and the Scrutinizer. Remote e-voting was open from 19th September to 25th September 2025, with e-voting also available during the meeting. The business transacted included ordinary items such as adoption of audited financial statements for FY ending March 31, 2025, re-appointment of a rotational director, and appointment of the statutory auditor. Special business included the appointment of Mr. Aman Mittal as Independent Director and re-appointments of Mr. and Mrs. Mittal as Whole-time Directors. The Chairman declared all resolutions as passed.
All resolutions were approved, confirming continuity of leadership and board composition. No major governance disruptions or contentious issues were reported, which is neutral-to-positive for shareholder confidence. Investors should note the re-appointment of existing promoter-family directors, indicating stable management continuity.