Pursuant to Regulation 44(3) of SEBI(LODR), Please find enclosed herewith the agenda wise voting results of the AGM of the Company held on Friday, September 26,2025 at 10.30 AM (IST) at ....
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Cenlub Industries Ltd held its 33rd AGM on September 26, 2025 at Aggarwal Sewa Sadan, Faridabad. All six resolutions on the agenda were approved with the requisite majority. These included adoption of standalone financial statements for FY ended March 31, 2025 (99.99% in favour), appointment of secretarial auditor (99.99%), appointment of Mr. Aalok Sharma as Independent Director (99.99%), re-appointment of Mr. Aman Mittal as Executive Director (99.51%), and re-appointment of Mr. Ansh Mittal and Mr. Aman Mittal as Whole Time Directors along with remuneration terms (99.89% and 99.51% respectively). Voting was conducted through remote e-voting (September 23-25, 2025 via CDSL) and physical poll at the AGM, scrutinised by Apoorva Singh, Practicing Company Secretary. Out of the total paid-up equity capital of Rs. 4.66 crore (46.62 lakh shares), valid votes aggregating about 24.20 lakh shares were cast, representing roughly 51.9% of the paid-up capital.
Routine procedural filing confirming that shareholders have overwhelmingly approved all agenda items at the 33rd AGM, including key board appointments and director remuneration. No material corporate action or policy change is implied, and the near-unanimous approval suggests stable shareholder support with limited dissent risk.