Pursuant to Regulation 47 of the SEBI(Listing Obligation and Disclosure requirements)Regulations, 2015,Please find enclosed the copy of Notice of the Board Meeting intimation scheduled ....
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Cenlub Industries Ltd has informed BSE that it has published the notice of its upcoming Board Meeting in two newspapers as required by SEBI regulations. The notice appeared in The Financial Express (English national daily) and Jansatta (regional language daily) on November 6, 2025. The Board Meeting itself is scheduled to be held on Friday, November 14, 2025. This is a routine compliance filing under Regulation 47 of SEBI LODR Regulations, 2015, and no specific agenda or financial results are disclosed in this document.
This is a procedural disclosure with no direct impact on shareholders or stock price. Investors should watch for the outcome of the November 14, 2025 board meeting, which may include financial results or other material decisions.